Company Information

CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Naresh Chander Garg
Naresh Chander Garg
Director/Designated Partner
over 2 years ago
Suresh Chand Garg
Suresh Chand Garg
Director/Designated Partner
almost 3 years ago
Jitin Garg
Jitin Garg
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-21082020-signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-20112019_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
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-22062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Form INC-22-16102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102017
Copy of board resolution authorizing giving of notice-16102017
Copies of the utility bills as mentioned above (not older than two months)-16102017
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
Optional Attachment-(2)-22012017