Company Information

CIN
Status
Date of Incorporation
22 March 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
2,258,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
Raghav Garg
Raghav Garg
Director/Designated Partner
almost 2 years ago
Ranjana Garg
Ranjana Garg
Director
over 14 years ago
Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Director
over 18 years ago

Past Directors

Harish Kapoor
Harish Kapoor
Director
over 18 years ago

Documents

Form ADT-1-02012021_signed
Form DPT-3-31122020-signed
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-24122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form BEN - 2-26082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form DPT-3-19062019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019