Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
14,000,000
Directors
Nirmala Garg
Director/Designated Partner
over 9 years ago
over 9 years ago
Pooja Garg
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sat Pal Garg .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Ajay Garg
Director
almost 11 years ago
almost 11 years ago
Shipra Garg
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Office
Functions, Management Consultancy, Financial Consultancy.[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.[Class : 37] Building Construction;
Installationservices.[Class : 41] Education; Providing Of
Entertainment; Sporting And Cultural Activities.[Class : 45] Legal Services;
Documents
Form PAS-3-31102020_signed
Copy of Board or Shareholders? resolution-29102020
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.-29102020
Form PAS-3-19092020_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.-18092020
Copy of Board or Shareholders? resolution-18092020
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Supplementary or Test audit report under section 143-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Statement of Subsidiaries as per section 129 - Form AOC-1-05092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05092019
Directors report as per section 134(3)-05092019
Form AOC - 4 CFS-05092019_signed
Form AOC-4-05092019_signed
Form ADT-3-09112018-signed
Resignation letter-31102018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Statement of Subsidiaries as per section 129 - Form AOC-1-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Form ADT-1-16072018_signed
Copy of the intimation sent by company-16072018
Copy of resolution passed by the company-16072018
Copy of written consent given by auditor-16072018
Form DIR-12-09072018_signed
Notice of resignation;-09072018
