Company Information

CIN
Status
Date of Incorporation
08 October 1984
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,400,000
Authorised Capital
5,000,000

Directors

Ashish Garg
Ashish Garg
Director
over 12 years ago
Abhilash Kumar
Abhilash Kumar
Director
over 12 years ago
Pardeep Bhardwaj
Pardeep Bhardwaj
Director
almost 19 years ago

Documents

Form DPT-3-26122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-01072019
Form INC-22-18032019_signed
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-14-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018