Company Information

CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Chandra Garg
Vishal Chandra Garg
Director/Designated Partner
over 2 years ago
Vandana Garg
Vandana Garg
Director/Designated Partner
about 15 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
about 19 years ago
Sunita Rani Singh
Sunita Rani Singh
Director
about 19 years ago

Past Directors

Sangeeta Kumar
Sangeeta Kumar
Director
about 20 years ago
Sunil Kumar Mahajan
Sunil Kumar Mahajan
Director
about 20 years ago

Charges

25 Lak
15 June 2016
State Bank Of Patiala
25 Lak
15 June 2016
Others
0
15 June 2016
Others
0
15 June 2016
Others
0

Documents

Form ADT-1-05032021_signed
Form DPT-3-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016