Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,152,840
Authorised Capital
10,200,000

Directors

Naresh Garg
Naresh Garg
Director/Designated Partner
over 2 years ago
Shruti Garg
Shruti Garg
Director/Designated Partner
over 4 years ago
Ramesh Kumar
Ramesh Kumar
Additional Director
over 4 years ago
Neeru Bala
Neeru Bala
Director/Designated Partner
about 28 years ago

Past Directors

Prit Pal
Prit Pal
Director
about 28 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-26032019_signed
Resignation letter-26032019
Form ADT-1-14032019_signed
Optional Attachment-(1)-14032019
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Form AOC-4-13122018-signed
Form MR-1-21112018-signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form MGT-14-03112018_signed
Copy of shareholders resolution-03112018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112018
Copy of board resolution-03112018
Form DIR-12-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018