Company Information

CIN
Status
Date of Incorporation
06 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhu Garg
Madhu Garg
Director/Designated Partner
about 2 years ago
Jagmohan Garg
Jagmohan Garg
Director/Designated Partner
about 10 years ago

Past Directors

Rashmi Sachdeva
Rashmi Sachdeva
Additional Director
about 19 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-20022018
Optional Attachment-(1)-20022018
Form DIR-12-20022018_signed
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Form MGT-7-02122017_signed
Evidence of cessation;-29112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-07122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form MGT-7-281115.OCT
Form AOC-4-271115.OCT
Form DIR-12-140715.OCT
Letter of Appointment-140715.PDF
Declaration of the appointee Director- in Form DIR-2-140715.PDF
Optional Attachment 2-140715.PDF