Company Information

CIN
Status
Date of Incorporation
31 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Alka Garg
Alka Garg
Director/Designated Partner
almost 4 years ago
Vaibhav Garg
Vaibhav Garg
Director/Designated Partner
over 7 years ago
Mukesh Kumar Garg
Mukesh Kumar Garg
Director/Designated Partner
about 32 years ago

Past Directors

Avdhesh Shankar Saxena
Avdhesh Shankar Saxena
Director
about 32 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
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
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form DIR-12-15042019_signed
Notice of resignation;-13042019
Evidence of cessation;-13042019
Form DIR-12-28102018_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(2)-28092018
Form DIR-12-28092018_signed
Form SH-7-05012018-signed
Copy of the resolution for alteration of capital;-03012018
Altered memorandum of assciation;-03012018
Form MGT-7-31102017_signed