Company Information

CIN
Status
Date of Incorporation
24 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Garg
Gaurav Garg
Director/Designated Partner
over 2 years ago
Baij Nath Garg
Baij Nath Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Rohini Jeet
Rohini Jeet
Director
over 18 years ago
Urmila Vikramajit
Urmila Vikramajit
Director
over 27 years ago
Navjeet Navjeet
Navjeet Navjeet
Managing Director
over 27 years ago

Charges

2 Crore
29 February 2008
State Bank Of India
2 Crore
29 February 2008
State Bank Of India
0
29 February 2008
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-05082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed