Company Information

CIN
Status
Date of Incorporation
10 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,305,400
Authorised Capital
24,000,000

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
over 2 years ago
Nandini Garg
Nandini Garg
Director/Designated Partner
over 2 years ago
Ranjana Garg
Ranjana Garg
Director/Designated Partner
about 14 years ago
Vasudha Garg
Vasudha Garg
Additional Director
about 16 years ago
Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Additional Director
almost 18 years ago

Past Directors

Dinesh Chand Verma
Dinesh Chand Verma
Director
almost 19 years ago
Harish Kapoor
Harish Kapoor
Director
almost 19 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Form MGT-7-08012020_signed
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Form AOC-4-12122019_signed
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-30092019_signed
Form ADT-1-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-30082019_signed
Declaration under section 90-27082019
Optional Attachment-(1)-27082019
Form DPT-3-25062019
Form DPT-3-12062019
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(2)-27032019