Company Information

CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,003,400
Authorised Capital
10,000,000

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
over 2 years ago
Raghav Garg
Raghav Garg
Director/Designated Partner
over 2 years ago
Ranjana Garg
Ranjana Garg
Director
over 20 years ago

Documents

Form ADT-1-02012021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-24122020_signed
Optional Attachment-(2)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Form ADT-1-11122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-19062019
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019