Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Krishan Garg
Krishan Garg
Director/Designated Partner
over 2 years ago
Vandana Garg
Vandana Garg
Director/Designated Partner
over 2 years ago
Pritam Kumar Garg
Pritam Kumar Garg
Director
almost 15 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-23122020_signed
Resignation letter-22122020
Form DPT-3-21092020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-17072019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form ADT-1-20122018_signed
Copy of resolution passed by the company-20122018
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
Optional Attachment-(1)-20122018
Form INC-22-04122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copy of board resolution authorizing giving of notice-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Form ADT-3-21112018-signed
Resignation letter-15112018
Form AOC-4-26112017_signed