Company Information

CIN
Status
Date of Incorporation
10 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Gulshan Garg
Gulshan Garg
Director/Designated Partner
over 2 years ago
Vivek .
Vivek .
Director/Designated Partner
over 6 years ago

Past Directors

Sangeeta Aggarwal
Sangeeta Aggarwal
Director
over 15 years ago
Nitin Aggerwal
Nitin Aggerwal
Director
almost 23 years ago
Parveen Garg
Parveen Garg
Director
almost 23 years ago

Documents

Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(4)-17082019
Optional Attachment-(3)-17082019
Optional Attachment-(2)-17082019
Notice of resignation;-17082019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Evidence of cessation;-17082019
Interest in other entities;-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Optional Attachment-(3)-22022019
Optional Attachment-(5)-22022019
Evidence of cessation;-22022019
Optional Attachment-(4)-22022019
Optional Attachment-(1)-26102018