Company Information
CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,785,000
Authorised Capital
28,000,000
Directors
Sharda Garg .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ruchi Garg
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Anshul Garg
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Pushpa Devi Garg
Director
almost 10 years ago
almost 10 years ago
Shiv Kumar
Director
almost 10 years ago
almost 10 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Secretarial Audit Report-28112018
Optional Attachment-(2)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(3)-29112017
Form ADT-1-25102017_signed
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017
Form ADT-1-09122016_signed
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
