Company Information
CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Sunil Kumar Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Anju Garg
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
08 November 2006
Oriental Bank Of Commerce
4 Crore
08 November 2006
Oriental Bank Of Commerce
0
08 November 2006
Oriental Bank Of Commerce
0
08 November 2006
Oriental Bank Of Commerce
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-25102019_signed
-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form ADT-1-271015.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Form23AC-141014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form66-141014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-260913.OCT
