Company Information

CIN
Status
Date of Incorporation
18 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Garg Chand
Prem Garg Chand
Director/Designated Partner
over 1 year ago
Shubhaam Garg
Shubhaam Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Bandita Garg
Bandita Garg
Director
over 16 years ago
Piyush Gupta
Piyush Gupta
Director
over 17 years ago
Manju Agarwal
Manju Agarwal
Director
over 23 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-30122020
Form DIR-12-09012020_signed
Optional Attachment-(2)-02012020
Notice of resignation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Declaration by first director-02012020
Optional Attachment-(1)-02012020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
-11062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-28012019_signed