Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratik Garg
Pratik Garg
Director/Designated Partner
about 2 years ago
Sandeep Goyal
Sandeep Goyal
Director
almost 20 years ago
Alind Kumar Garg
Alind Kumar Garg
Director/Designated Partner
almost 20 years ago

Past Directors

Parag Garg
Parag Garg
Additional Director
over 14 years ago
Neena Garg
Neena Garg
Director
almost 20 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
almost 20 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form ADT-1-15062019_signed
-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Details of other Entity(s)-03122018
Secretarial Audit Report-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Company CSR policy as per section 135(4)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Directors report as per section 134(3)-21112016
Optional Attachment-(2)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016