Company Information

CIN
Status
Date of Incorporation
27 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,510,720
Authorised Capital
7,500,000

Directors

Meenakshi Garg
Meenakshi Garg
Director/Designated Partner
almost 4 years ago
Raakesh Kumar Gargg
Raakesh Kumar Gargg
Director/Designated Partner
over 21 years ago
Manojkumar Garg
Manojkumar Garg
Director/Designated Partner
almost 24 years ago

Charges

39 Crore
28 December 2005
State Of India
39 Crore
28 December 2005
State Of India
0
28 December 2005
State Of India
0
28 December 2005
State Of India
0

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form DPT-3-25062019
Form DIR-11-24062019_signed
Proof of dispatch-22062019
Declaration by first director-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Evidence of cessation;-22062019
Form DIR-12-22062019_signed
Notice of resignation filed with the company-22062019
Notice of resignation;-22062019
Acknowledgement received from company-22062019
Form AOC-4-01012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-25112016_signed