Company Information
CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 May 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rama Kant Garg
Director
over 10 years ago
over 10 years ago
Past Directors
Meena Garg
Director
over 10 years ago
over 10 years ago
Gyanesh Singhal
Director
over 10 years ago
over 10 years ago
Kavita Garg
Director
over 10 years ago
over 10 years ago
Ekta Garg
Director
over 10 years ago
over 10 years ago
Pramod Kumar Garg
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-30122020-signed
Form DPT-3-30062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
