Company Information

CIN
Status
Date of Incorporation
07 December 1989
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
325,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Garg
Saurabh Garg
Director/Designated Partner
about 15 years ago
Madhu Lata
Madhu Lata
Director
about 15 years ago
Prem Chand Gupta
Prem Chand Gupta
Director
about 15 years ago
Subhash Garg
Subhash Garg
Director/Designated Partner
about 35 years ago

Past Directors

Gaurav Garg
Gaurav Garg
Director
about 15 years ago
Arvind Kumar
Arvind Kumar
Director
about 35 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Form AOC-4-30012017_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
-071114.OCT
Form23AC-211014 for the FY ending on-310314.OCT