Company Information

CIN
Status
Date of Incorporation
08 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
345,000
Authorised Capital
400,000

Directors

Ritu Garg
Ritu Garg
Director/Designated Partner
over 2 years ago
Crystal Garg
Crystal Garg
Director/Designated Partner
about 12 years ago

Past Directors

Krishana Saraf
Krishana Saraf
Director
almost 22 years ago
Rajeev Saraf
Rajeev Saraf
Director
almost 22 years ago

Documents

Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form AOC-4-14072017_signed
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
Form PAS-3-02082016_signed
Form GNL-2-02082016-signed
Form MGT-14-02082016-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082016
Copy of Board or Shareholders? resolution-02082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29072016
Optional Attachment-(1)-29072016
List of share holders, debenture holders;-14072016
Form MGT-7-14072016_signed
Directors report as per section 134(3)-13072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Form AOC-4-13072016_signed
Form DIR-12-06072016_signed
Evidence of cessation;-06072016