Company Information

CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,459,720
Authorised Capital
20,000,000

Directors

Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
over 2 years ago
Jawahar Lal
Jawahar Lal
Director/Designated Partner
over 2 years ago
Krishna Devi
Krishna Devi
Director/Designated Partner
over 21 years ago

Past Directors

Anju Garg
Anju Garg
Additional Director
almost 11 years ago

Charges

0
12 September 2005
Obc
15 Lak
12 September 2005
Obc
0
12 September 2005
Obc
0
12 September 2005
Obc
0

Documents

Form DPT-3-29102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form SH-7-17052019-signed
Altered memorandum of assciation;-13052019
Copy of the resolution for alteration of capital;-13052019
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-11012018_signed
Optional Attachment-(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Optional Attachment-(2)-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-04122017_signed