Company Information

CIN
Status
Date of Incorporation
12 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,435,000
Authorised Capital
5,000,000

Directors

Vipin Garg
Vipin Garg
Director/Designated Partner
over 2 years ago
Kapil Arora
Kapil Arora
Director/Designated Partner
about 7 years ago
Shweta Garg
Shweta Garg
Director/Designated Partner
about 7 years ago
Prabhat Kumar Nagar
Prabhat Kumar Nagar
Director
almost 30 years ago

Past Directors

Parul Aggarwal
Parul Aggarwal
Director
over 11 years ago
Manoj Kumar Aggarwal
Manoj Kumar Aggarwal
Director
about 31 years ago

Charges

23 July 2022
Others
0
23 July 2022
Others
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Optional Attachment-(1)-03042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form ADT-1-29102018_signed
Form ADT-3-22102018-signed
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Copy of written consent given by auditor-15102018
Form DIR-12-15102018_signed
Resignation letter-12102018
Evidence of cessation;-12102018