Company Information

CIN
Status
Date of Incorporation
24 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manoj Kumar Garg
Manoj Kumar Garg
Director/Designated Partner
over 2 years ago
Vijendra Kumar Garg
Vijendra Kumar Garg
Director/Designated Partner
over 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
about 6 years ago
Rishabh Garg
Rishabh Garg
Director/Designated Partner
over 6 years ago
Sapna Gupta
Sapna Gupta
Director
over 7 years ago

Past Directors

Mohit Gupta
Mohit Gupta
Director
almost 18 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 27 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form ADT-1-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4-14102019_signed
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DIR-12-08092019_signed
Form DIR-12-25072019_signed
Notice of resignation;-23072019
Evidence of cessation;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed