Company Information
CIN
Status
Date of Incorporation
13 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,900
Authorised Capital
15,000,000
Directors
Basudev Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Mithlesh Garg
Director/Designated Partner
about 19 years ago
about 19 years ago
Rahul Sawhney
Director/Designated Partner
over 19 years ago
over 19 years ago
Manish Kumar Yadav
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
09 September 2004
Canara Bank
5 Lak
09 September 2004
Canara Bank
0
09 September 2004
Canara Bank
0
09 September 2004
Canara Bank
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form INC-22-16032019_signed
Copy of board resolution authorizing giving of notice-13032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13032019
Optional Attachment-(1)-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(2)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Proof of dispatch-06122017
Form DIR-11-06122017_signed
