Company Information

CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
713,500
Authorised Capital
1,100,000

Directors

Anju Gupta
Anju Gupta
Director/Designated Partner
over 3 years ago
Darshan Garg
Darshan Garg
Director/Designated Partner
almost 22 years ago

Past Directors

Madan Mohan Vats
Madan Mohan Vats
Director
about 6 years ago
Rattan Lal Garg
Rattan Lal Garg
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-12102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-29012019_signed
Evidence of cessation;-24012019
Optional Attachment-(2)-24012019
Form DIR-12-24012019_signed
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed