Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harsh Vardhan Garg
Harsh Vardhan Garg
Director/Designated Partner
over 2 years ago
Anuj Kumar Garg
Anuj Kumar Garg
Director/Designated Partner
almost 3 years ago
Priyanka Garg
Priyanka Garg
Director/Designated Partner
about 17 years ago

Past Directors

Shalu Garg
Shalu Garg
Director
about 20 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-17012018_signed
Optional Attachment-(1)-15012018
Notice of resignation;-15012018
Letter of appointment;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Evidence of cessation;-15012018
Form AOC-4-15012018_signed
Directors report as per section 134(3)-12012018