Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Garg
Sunil Kumar Garg
Director/Designated Partner
about 2 years ago
Anju Garg
Anju Garg
Director/Designated Partner
over 13 years ago
Anand Gupta
Anand Gupta
Director
over 18 years ago

Past Directors

Srikrishna Dokania
Srikrishna Dokania
Additional Director
about 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-24112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-281115.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form DIR-12-250614.OCT
Evidence of cessation-250614.PDF
FormSchV-191013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-220813.OCT
Form23AC-200913 for the FY ending on-310313.OCT