Company Information
CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
607,000
Authorised Capital
10,000,000
Directors
Anubhav Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Archana Tayal
Director/Designated Partner
over 15 years ago
over 15 years ago
Anurag Tayal
Director/Designated Partner
over 15 years ago
over 15 years ago
Ajay Kumar Paliwal
Director
about 30 years ago
about 30 years ago
Past Directors
Saroj .
Additional Director
about 14 years ago
about 14 years ago
Basant Sen Sharma
Director
about 30 years ago
about 30 years ago
Rakesh Samrat Bhardwaj
Director
about 30 years ago
about 30 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-06032017_signed
Copy of written consent given by auditor-06032017
Copy of the intimation sent by company-06032017
Form ADT-3-27122016-signed
Resignation letter-26122016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-29112016
