Company Information

CIN
Status
Date of Incorporation
14 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,805,200
Authorised Capital
5,000,000

Directors

Seema Garg
Seema Garg
Director/Designated Partner
about 2 years ago
Samir Garg
Samir Garg
Director/Designated Partner
over 2 years ago

Past Directors

Om Prakash Gupta
Om Prakash Gupta
Director
over 13 years ago
Harendra Kumar Singhal
Harendra Kumar Singhal
Director
over 17 years ago
Anil Kmar Laroiya
Anil Kmar Laroiya
Director
over 34 years ago

Documents

Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Optional Attachment-(1)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form ADT-1-14082019_signed
-08082019
Copy of resolution passed by the company-08082019
Copy of written consent given by auditor-08082019
Copy of the intimation sent by company-08082019
Form ADT-1-07052019_signed
Optional Attachment-(2)-07052019
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Optional Attachment-(1)-07052019
Form ADT-3-28042019_signed
Resignation letter-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed