Company Information

CIN
Status
Date of Incorporation
24 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
264,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 1 year ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 2 years ago
Suresh Chand Garg
Suresh Chand Garg
Director/Designated Partner
almost 2 years ago
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
over 7 years ago
Ishwar Gupta
Ishwar Gupta
Director/Designated Partner
almost 16 years ago
Vikram Garg
Vikram Garg
Director
almost 20 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DIR-12-28122020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form ADT-3-03102020_signed
Resignation letter-29092020
Form DPT-3-17082020-signed
Auditor?s certificate-10082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
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 AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-27062019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-29102018