Company Information

CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dhruv Monga
Dhruv Monga
Director/Designated Partner
over 2 years ago
Porus Monga
Porus Monga
Director/Designated Partner
over 2 years ago
Ashok Sondhi
Ashok Sondhi
Director/Designated Partner
over 2 years ago
Gurucharan Singh Bhullar
Gurucharan Singh Bhullar
Director
about 14 years ago
Sushil Garg
Sushil Garg
Director
about 20 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
about 18 years ago

Charges

0
31 December 2003
Canara Bank
90 Lak
31 March 2004
Canara Bank
90 Lak
31 March 2004
Canara Bank
0
31 December 2003
Canara Bank
0
31 March 2004
Canara Bank
0
31 December 2003
Canara Bank
0

Documents

Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Optional Attachment-(1)-30082019
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form INC-22-18042019_signed
Form ADT-1-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form ADT-3-11042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Resignation letter-04042019
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Form AOC-5-23022019-signed
Form INC-22-20022019_signed
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copy of board resolution-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Form CHG-4-22012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed