Company Information

CIN
Status
Date of Incorporation
15 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,000
Authorised Capital
500,000

Directors

Sidharth Garg
Sidharth Garg
Director/Designated Partner
almost 3 years ago
Charu Garg
Charu Garg
Director/Designated Partner
almost 9 years ago

Past Directors

Saurabh Garg
Saurabh Garg
Director
about 16 years ago
Ram Charan Gupta
Ram Charan Gupta
Director
about 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-27062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
Form AOC-4-22032017_signed
Letter of appointment;-24022017