Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,600,000
Authorised Capital
40,000,000

Directors

Archit Garg
Archit Garg
Director/Designated Partner
almost 2 years ago
Meenu Garg
Meenu Garg
Director/Designated Partner
over 2 years ago
Puneet Garg
Puneet Garg
Director
about 8 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 17 years ago

Past Directors

Neha Garg
Neha Garg
Additional Director
almost 9 years ago
Rohit Garg
Rohit Garg
Director
almost 21 years ago
Rajan Garg
Rajan Garg
Director
almost 21 years ago

Documents

Form ADT-1-11012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form DIR-12-21112019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-05072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form AOC-4-25032017_signed