Company Information

CIN
Status
Date of Incorporation
29 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,387,000
Authorised Capital
10,000,000

Directors

Romi Garg
Romi Garg
Director/Designated Partner
almost 3 years ago
Madhu Garg
Madhu Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Kapil Garg
Kapil Garg
Director
over 16 years ago
Abhey Ram
Abhey Ram
Director
almost 26 years ago

Documents

Form DPT-3-06012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Optional Attachment-(2)-21112020
Optional Attachment-(3)-21112020
Notice of resignation;-21112020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Form DPT-3-25082020-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Form DPT-3-28062019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Directors report as per section 134(3)-08072018
Optional Attachment-(1)-08072018
Form AOC-4-08072018_signed