Company Information

CIN
Status
Date of Incorporation
23 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
2,000,000

Directors

Ishwar Garg
Ishwar Garg
Director/Designated Partner
over 2 years ago
Mukesh Garg
Mukesh Garg
Director/Designated Partner
over 2 years ago

Past Directors

Rakeshbhai Vedprakash Kansal
Rakeshbhai Vedprakash Kansal
Director
over 17 years ago
Aruna Gupta
Aruna Gupta
Director
over 17 years ago

Documents

Form DPT-3-11122020-signed
Form DIR-11-28072020_signed
Form DIR-12-28072020_signed
Notice of resignation filed with the company-27072020
Proof of dispatch-27072020
Notice of resignation;-27072020
Acknowledgement received from company-27072020
Evidence of cessation;-27072020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-12042019_signed
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Optional Attachment-(2)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed