Company Information

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

Directors

Pramod Garg
Pramod Garg
Director/Designated Partner
over 2 years ago
Sudhanshu Garg
Sudhanshu Garg
Director/Designated Partner
over 7 years ago
Preeti Garg
Preeti Garg
Director/Designated Partner
over 16 years ago

Past Directors

Vinita Rawat
Vinita Rawat
Director
over 19 years ago

Documents

Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Optional Attachment-(1)-05042018
Interest in other entities;-05042018
Form DIR-12-05042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(3)-05042018
Directors report as per section 134(3)-20032017
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed