Company Information

CIN
Status
Date of Incorporation
23 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Gandhi
Nikhil Gandhi
Director/Designated Partner
over 1 year ago
Nirjhar Negi
Nirjhar Negi
Director/Designated Partner
almost 2 years ago
Suresh Kumar Gandhi
Suresh Kumar Gandhi
Director/Designated Partner
almost 3 years ago
Usha Chaudhary
Usha Chaudhary
Director/Designated Partner
almost 9 years ago

Past Directors

Meenu Chopra
Meenu Chopra
Additional Director
over 11 years ago
Anand Kumar Gaba
Anand Kumar Gaba
Director
over 11 years ago
Taruna Khosla
Taruna Khosla
Director
over 15 years ago
Ashwani Kumar Chopra
Ashwani Kumar Chopra
Director
over 20 years ago
Manoj Khosla
Manoj Khosla
Director
over 20 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form ADT-3-13052019_signed
Resignation letter-12052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-15102018_signed
-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-30092018_signed
Form ADT-3-04092018-signed
Resignation letter-29082018
Copy of resolution passed by the company-29082018
Copy of written consent given by auditor-29082018
Form AOC-4-27022018_signed