Company Information
CIN
Status
Date of Incorporation
22 September 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
7,342,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushila Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalan Kumar Jha
Director/Designated Partner
over 4 years ago
over 4 years ago
Deepak Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Saurav Garg
Director
about 10 years ago
about 10 years ago
Past Directors
Isha Garg
Director
almost 8 years ago
almost 8 years ago
Charges
29 December 2005
Ing Vysya Bank Ltd.
25 Lak
29 December 2005
Ing Vysya Bank Ltd.
0
29 December 2005
Ing Vysya Bank Ltd.
0
29 December 2005
Ing Vysya Bank Ltd.
0
29 December 2005
Ing Vysya Bank Ltd.
0
Documents
Form MGT-7-22092020_signed
List of share holders, debenture holders;-17092020
Evidence of cessation;-02082020
Proof of dispatch-02082020
Form DIR-12-02082020_signed
Acknowledgement received from company-02082020
Notice of resignation;-02082020
Notice of resignation filed with the company-02082020
Optional Attachment-(1)-02082020
Form DIR-11-02082020_signed
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Form DIR-12-01082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Optional Attachment-(2)-01082020
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-29062019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of other Entity(s)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed