Company Information
CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,965,000
Authorised Capital
5,000,000
Directors
Lalit Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanta Chhabra
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
11 September 2002
Lord Krishna Bank
18 Lak
11 September 2002
Lord Krishna Bank
0
11 September 2002
Lord Krishna Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy of board resolution authorizing giving of notice-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Shareholders-MGT-7_G25975590_GARGKUSUM_20161130161511.xlsm
Form AOC-4-29112016_signed
Form ADT-1-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
