Company Information

CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gaurav Garg
Gaurav Garg
Director/Designated Partner
over 5 years ago
Alka Goel
Alka Goel
Director/Designated Partner
about 13 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
about 13 years ago
Sukhbir Singh Sirohi
Sukhbir Singh Sirohi
Director
over 29 years ago

Documents

Notice of resignation;-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Optional Attachment-(1)-29062020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Declaration by first director-29062020
Optional Attachment-(1)-12082019
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Form DPT-3-03062019
Optional Attachment-(1)-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-09092018
Form MGT-7-09092018_signed
Form MGT-7-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
Optional Attachment-(1)-02092017
Form AOC-4-02092017_signed
Form MGT-7-16062016_signed