Company Information
CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Rohit Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Surinder Kumar Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Jai Bhagwan Garg
Director
almost 19 years ago
almost 19 years ago
Shiv Kumar Garg
Director
over 19 years ago
over 19 years ago
Charges
08 July 2022
Others
0
08 July 2022
Others
0
08 July 2022
Others
0
Documents
Form ADT-1-10112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Form DPT-3-01102020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-02082018_signed
List of share holders, debenture holders;-26072018
Form AOC-4-19072018_signed
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
