Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,467,000
Authorised Capital
14,500,000

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
over 2 years ago
Nandini Garg
Nandini Garg
Director/Designated Partner
over 2 years ago
Vasudha Garg
Vasudha Garg
Additional Director
about 16 years ago
Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director
about 17 years ago
Ranjana Garg
Ranjana Garg
Director/Designated Partner
about 17 years ago

Documents

Form ADT-1-02012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(2)-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Optional Attachment-(1)-27012020
Form AOC-4-27012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Optional Attachment-(1)-01012020
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Optional Attachment-(2)-07092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Optional Attachment-(1)-07092019
Form BEN - 2-30082019_signed
Form ADT-3-29082019_signed
Resignation letter-29082019
Declaration under section 90-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(1)-27032019