Company Information

CIN
Status
Date of Incorporation
03 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,557,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakhar Garg
Prakhar Garg
Director/Designated Partner
over 1 year ago
Deepika Garg
Deepika Garg
Director/Designated Partner
almost 3 years ago
Mandeep Gandhi
Mandeep Gandhi
Director
over 13 years ago

Past Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director
about 6 years ago
Ummed Singh
Ummed Singh
Additional Director
about 8 years ago
Mahesh Chand
Mahesh Chand
Additional Director
about 8 years ago
Dhruv Gupta
Dhruv Gupta
Director
about 11 years ago
Amanpreet Gandhi
Amanpreet Gandhi
Additional Director
about 14 years ago
Jatinder Pal Singh
Jatinder Pal Singh
Director
over 16 years ago
Dinesh Jindal
Dinesh Jindal
Director
almost 18 years ago
Prince Setia
Prince Setia
Director
over 18 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-22122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-14072019
Evidence of cessation;-23012019
Notice of resignation;-23012019
Form DIR-12-23012019_signed
Form ADT-1-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-13122018
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed