Company Information

CIN
Status
Date of Incorporation
30 August 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,350,000
Authorised Capital
12,500,000

Directors

Mahesh Chander
Mahesh Chander
Director/Designated Partner
over 2 years ago
Isha Garg
Isha Garg
Director/Designated Partner
over 2 years ago

Past Directors

Har Narain Aggarwal
Har Narain Aggarwal
Additional Director
about 17 years ago
Anita Garg
Anita Garg
Director
over 25 years ago
Prem Chand Garg
Prem Chand Garg
Director
over 43 years ago

Documents

Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Optional Attachment-(1)-23102017
Interest in other entities;-18092017
Letter of appointment;-18092017
Optional Attachment-(1)-18092017
Form DIR-12-18092017
Evidence of cessation;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Form ADT-3-30082017-signed
Resignation letter-28082017
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form66-230115 for the FY ending on-310314.OCT
Form66-230115 for the FY ending on-310313.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
-091114.OCT
Form23AC-010914 for the FY ending on-310313.OCT
Form23AC-280814 for the FY ending on-310312.OCT
Form MGT-14-230714.OCT
Copy of resolution-270614.PDF
FormSchV-021213 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010413 to 310314-190913.OCT
Form66-110113 for the FY ending on-310311.OCT
Form66-251212 for the FY ending on-310312.OCT