Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,157,000
Authorised Capital
2,000,000

Directors

Nisha Garg
Nisha Garg
Director/Designated Partner
over 7 years ago
Preeti Garg
Preeti Garg
Director/Designated Partner
over 7 years ago
Anuj Garg
Anuj Garg
Director/Designated Partner
almost 13 years ago
Sajal Garg
Sajal Garg
Director/Designated Partner
almost 13 years ago

Past Directors

Sunita Garg
Sunita Garg
Director
almost 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-20042019_signed
Form ADT-1-20042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copy of resolution passed by the company-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of written consent given by auditor-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-5-27032019-signed
Copy of board resolution-22032019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Declaration by first director-12052018
Optional Attachment-(2)-12052018
Optional Attachment-(1)-12052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018