Company Information

CIN
Status
Date of Incorporation
12 March 2010
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

Amar Chand Garg
Amar Chand Garg
Director/Designated Partner
over 2 years ago
Manju Garg
Manju Garg
Director/Designated Partner
about 10 years ago
Amit Garg
Amit Garg
Director
about 13 years ago
Meera Gupta
Meera Gupta
Director
over 15 years ago

Past Directors

Nisha Garg
Nisha Garg
Director
about 13 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-01092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-01072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form INC-22-08062018_signed
Copies of the utility bills as mentioned above (not older than two months)-08062018
Copy of board resolution authorizing giving of notice-08062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
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.-08062018
Form INC-22-15052018_signed
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.-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
Copy of board resolution authorizing giving of notice-15052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016