Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,167,000
Authorised Capital
15,000,000

Directors

Archit Garg
Archit Garg
Director/Designated Partner
almost 2 years ago
Meenu Garg
Meenu Garg
Director/Designated Partner
over 2 years ago
Puneet Garg
Puneet Garg
Additional Director
over 9 years ago
Ramanand Sharma
Ramanand Sharma
Director/Designated Partner
almost 30 years ago

Past Directors

Neha Garg
Neha Garg
Additional Director
almost 9 years ago
Lokesh Gupta
Lokesh Gupta
Director
over 16 years ago
Devesh Kumar Singh
Devesh Kumar Singh
Director
about 19 years ago
Vandana Singh
Vandana Singh
Director
about 19 years ago

Documents

Form ADT-1-11012020_signed
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
List of share holders, debenture holders;-23052017
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Form DIR-12-22022017_signed
Form DIR-11-22022017_signed