Company Information

CIN
Status
Date of Incorporation
06 November 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umang Monga
Umang Monga
Director/Designated Partner
over 2 years ago
Tannu Monga
Tannu Monga
Director/Designated Partner
over 20 years ago

Past Directors

Kangan Kapoor
Kangan Kapoor
Director
almost 30 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-02122019_signed
-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-24062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-22122018_signed
Form MGT-7-22122018_signed
Notice of resignation;-01052018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Evidence of cessation;-01052018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Form MGT-7-07022017