Company Information

CIN
Status
Date of Incorporation
03 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,252,000
Authorised Capital
11,000,000

Directors

Madhu Garg
Madhu Garg
Director/Designated Partner
over 2 years ago
Ghanshyam Das
Ghanshyam Das
Director/Designated Partner
over 14 years ago

Past Directors

Gaurav Arora
Gaurav Arora
Director
over 19 years ago
Pradeep Kumar Mahatma
Pradeep Kumar Mahatma
Director
about 23 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Secretarial Audit Report-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(3)-29112016
Copy of resolution passed by the company-23112016