Company Information

CIN
Status
Date of Incorporation
11 August 2005
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

Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
over 2 years ago
Isha Garg
Isha Garg
Director/Designated Partner
over 2 years ago

Past Directors

Anita Garg
Anita Garg
Additional Director
almost 16 years ago
Prem Chand Garg
Prem Chand Garg
Director
over 20 years ago

Documents

Form DPT-3-01012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-10012019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Form ADT-1-13012018_signed
Copy of written consent given by auditor-13012018
Copy of resolution passed by the company-13012018
Copy of the intimation sent by company-13012018
Form DIR-12-13012018_signed
Optional Attachment-(1)-13012018
Form ADT-1-18102017_signed
Copy of written consent given by auditor-18102017
Optional Attachment-(1)-18102017
Copy of the intimation sent by company-18102017
Form DIR-11-21092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Letter of appointment;-19092017