Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,464,700
Authorised Capital
20,000,000

Directors

Ujwal Garg
Ujwal Garg
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 3 years ago
Narendra Aggarwal
Narendra Aggarwal
Director
over 30 years ago
Brij Mohan Garg
Brij Mohan Garg
Director
over 30 years ago

Documents

Form DPT-3-04032021-signed
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Notice of resignation filed with the company-19112018
Acknowledgement received from company-19112018
Evidence of cessation;-19112018
Proof of dispatch-19112018
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Form DIR-11-19112018_signed
Notice of resignation;-19112018
Interest in other entities;-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018