Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,685,000
Authorised Capital
3,000,000

Directors

Preeti Maroo
Preeti Maroo
Director
over 19 years ago
Gyan Swaroop Garg
Gyan Swaroop Garg
Director/Designated Partner
almost 20 years ago

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Additional Director
over 9 years ago
Ajit Singh
Ajit Singh
Director
over 13 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Additional Director
over 14 years ago
Divya Garg
Divya Garg
Director
almost 20 years ago

Documents

Form DPT-3-17112020-signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Form ADT-1-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-30122019
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Auditor?s certificate-01082019
Form INC-22-29042019_signed
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed