Company Information

CIN
Status
Date of Incorporation
22 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,908,500
Authorised Capital
25,000,000

Directors

Vidit Garg
Vidit Garg
Director/Designated Partner
almost 3 years ago
Ridhima Garg
Ridhima Garg
Director/Designated Partner
about 10 years ago
Suresh Tiwari
Suresh Tiwari
Director/Designated Partner
almost 11 years ago
Radhe Shyam Saini
Radhe Shyam Saini
Director
almost 17 years ago

Past Directors

Gajendra Saini
Gajendra Saini
Director
about 12 years ago
Vikrant Kumar Sharma
Vikrant Kumar Sharma
Director
over 14 years ago
Sarvesh Dutt Gour
Sarvesh Dutt Gour
Director
over 14 years ago
Madan Singh Panwar
Madan Singh Panwar
Director
almost 17 years ago

Documents

Form MGT-14-07032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200307
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered articles of association-03032020
Altered memorandum of association-03032020
Form INC-22-28012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form ADT-1-20062019_signed
Form DIR-12-07062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Evidence of cessation;-25052019
Notice of resignation;-25052019
Form ADT-3-27042019_signed
Resignation letter-27042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019