Company Information

CIN
Status
Date of Incorporation
11 February 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

Nidhi Garg
Nidhi Garg
Director/Designated Partner
almost 21 years ago
Sushma Garg
Sushma Garg
Director/Designated Partner
almost 21 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Director/Designated Partner
almost 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-3-30092019_signed
Resignation letter-30092019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Form ADT-3-04072018-signed
Resignation letter-08062018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017