Company Information

CIN
Status
Date of Incorporation
16 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

. Sangeeta
. Sangeeta
Director/Designated Partner
over 3 years ago
. Aarti
. Aarti
Director/Designated Partner
over 3 years ago
Kamal Nain Girdhar
Kamal Nain Girdhar
Director/Designated Partner
about 6 years ago
Sheetal Girdhar
Sheetal Girdhar
Director/Designated Partner
about 6 years ago

Past Directors

Shanti Girdhar
Shanti Girdhar
Director
over 23 years ago
Baldev Kishan Girdhar
Baldev Kishan Girdhar
Director
over 27 years ago
Subhash Chand Girdhar
Subhash Chand Girdhar
Director
about 28 years ago

Documents

Form DPT-3-16032021-signed
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Form DPT-3-17062020-signed
Form DIR-12-07122019_signed
Declaration by first director-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-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
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-25102017_signed