Company Information

CIN
Status
Date of Incorporation
12 April 1991
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
10,088,160
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
almost 2 years ago
Rachit Garg
Rachit Garg
Director/Designated Partner
almost 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Ashwani Plaha
Ashwani Plaha
Director
about 22 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-14092020-signed
Form BEN - 2-04042020_signed
Declaration under section 90-31032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form INC-22-03012018_signed
Copy of board resolution authorizing giving of notice-03012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017