Company Information

CIN
Status
Date of Incorporation
16 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
130,200
Authorised Capital
1,500,000

Directors

Gaurav Garg
Gaurav Garg
Director/Designated Partner
over 2 years ago
Baij Nath Garg
Baij Nath Garg
Director/Designated Partner
almost 3 years ago
Nancy Bansal
Nancy Bansal
Director
over 19 years ago

Past Directors

Renu Garg
Renu Garg
Director
almost 9 years ago
Rajat Khanna
Rajat Khanna
Director
over 19 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-11072020-signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-07122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
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
Optional Attachment-(1)-08032017
Letter of appointment;-08032017
Interest in other entities;-08032017