Company Information
CIN
Status
Date of Incorporation
19 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,775,470
Authorised Capital
5,000,000
Directors
Hari Kishan Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Puran Chand Mittal
Director
over 26 years ago
over 26 years ago
Charges
25 August 2004
Andhra Bank
20 Lak
28 June 2022
Others
0
25 August 2004
Andhra Bank
0
28 June 2022
Others
0
25 August 2004
Andhra Bank
0
28 June 2022
Others
0
25 August 2004
Andhra Bank
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-19122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Interest in other entities;-04122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-02072019
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-15112017_signed
