Company Information
CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
6,845,300
Authorised Capital
30,000,000
Directors
Gaurav Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Anjana Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
10 July 2006
Oriental Bank Of Commerce
1 Crore
10 July 2006
Oriental Bank Of Commerce
0
10 July 2006
Oriental Bank Of Commerce
0
10 July 2006
Oriental Bank Of Commerce
0
Documents
Form SH-7-02012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Altered memorandum of assciation;-21122019
Copy of the resolution for alteration of capital;-21122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
