Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,495,000
Authorised Capital
1,500,000

Directors

Sarika Garg
Sarika Garg
Director/Designated Partner
almost 8 years ago
Ajay Chauhan
Ajay Chauhan
Director/Designated Partner
almost 13 years ago

Past Directors

Deep Chand Garg
Deep Chand Garg
Director
over 10 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 19 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 19 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Notice of resignation;-30012018
Optional Attachment-(2)-29012018
Optional Attachment-(1)-29012018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Optional Attachment-(4)-29012018
Optional Attachment-(3)-29012018
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed