Company Information

CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Gaurav Garg
Gaurav Garg
Director/Designated Partner
over 2 years ago
Baij Nath Garg
Baij Nath Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Renu Garg
Renu Garg
Director
almost 10 years ago
Amit Kumar
Amit Kumar
Director
about 12 years ago
Sanjay Yadav
Sanjay Yadav
Director
about 12 years ago
Ramesh Kumar Gandhi
Ramesh Kumar Gandhi
Director
over 17 years ago
Subhash Chandra Sethi
Subhash Chandra Sethi
Director
about 19 years ago
Praveen Sethi
Praveen Sethi
Director
about 19 years ago

Charges

01 November 2021
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-11072020-signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form DPT-3-27062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form ADT-1-23082016_signed
Copy of the intimation sent by company-23082016