Company Information

CIN
Status
Date of Incorporation
10 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,331,800
Authorised Capital
30,000,000

Directors

Praveen Garg
Praveen Garg
Director/Designated Partner
over 2 years ago
Brij Mohan Garg
Brij Mohan Garg
Director/Designated Partner
over 2 years ago
Nishant Aggarwal
Nishant Aggarwal
Director/Designated Partner
almost 3 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 3 years ago
Sunil Kumar Jindal
Sunil Kumar Jindal
Director/Designated Partner
almost 16 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-18022019_signed
Copy of board resolution authorizing giving of notice-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-17032017_signed
List of share holders, debenture holders;-10032017
Form AOC-4-08032017_signed
Form MGT-7-07032017_signed
List of share holders, debenture holders;-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017