Company Information

CIN
Status
Date of Incorporation
08 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,018,000
Authorised Capital
2,100,000

Directors

Umesh Kumar Garg
Umesh Kumar Garg
Director/Designated Partner
over 2 years ago
Rakesh Bhatia
Rakesh Bhatia
Director/Designated Partner
almost 21 years ago

Documents

Form AOC-4-22112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Approval letter of extension of financial year or AGM-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016