Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Chander Garg
Krishan Chander Garg
Director/Designated Partner
over 12 years ago
Manju Garg
Manju Garg
Director/Designated Partner
over 15 years ago

Past Directors

Isha Garg
Isha Garg
Director
over 10 years ago
Akshi Garg
Akshi Garg
Director
over 10 years ago

Documents

Form DPT-3-11082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_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 e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Letter of Appointment-280415.PDF
Optional Attachment 1-280415.PDF
Form ADT-1-060215.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-211113.OCT
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF