Company Information
CIN
Status
Date of Incorporation
25 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,961,000
Authorised Capital
50,000,000
Directors
Vera Garg
Director/Designated Partner
over 21 years ago
over 21 years ago
Ashutosh Garg
Director/Designated Partner
over 25 years ago
over 25 years ago
Satwant Singh
Director
over 25 years ago
over 25 years ago
Documents
Form DPT-3-15012021-signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of written consent given by auditor-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Copy of resolution passed by the company-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-10082019
Form ADT-1-11022019_signed
Copy of resolution passed by the company-11022019
Copy of written consent given by auditor-11022019
Copy of the intimation sent by company-11022019
Form ADT-3-01022019_signed
Resignation letter-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form AOC-4-17012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Optional Attachment-(1)-16012018
Form MGT-7-16012018_signed
