Company Information

CIN
Status
Date of Incorporation
25 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Garg
Gaurav Garg
Director/Designated Partner
over 2 years ago
Meenal Kurra
Meenal Kurra
Director/Designated Partner
over 19 years ago
Usha Garg
Usha Garg
Director/Designated Partner
over 19 years ago

Past Directors

Surinder Kumar Garg
Surinder Kumar Garg
Director
over 19 years ago

Documents

Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(3)-30122018
Form INC-22-05102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092018
Copy of board resolution authorizing giving of notice-30092018
Copies of the utility bills as mentioned above (not older than two months)-30092018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Optional Attachment-(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018