Company Information

CIN
Status
Date of Incorporation
25 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhilash Garg
Abhilash Garg
Director/Designated Partner
about 7 years ago
Munni Kumari
Munni Kumari
Director/Designated Partner
over 10 years ago
Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
almost 21 years ago

Past Directors

Neha Kumar
Neha Kumar
Director
about 14 years ago
Tanu Singhal
Tanu Singhal
Director
about 14 years ago
Mukut Beharilal Garg
Mukut Beharilal Garg
Director
over 29 years ago

Documents

Form MGT-7-06032021_signed
Form ADT-1-17022021_signed
Form AOC-4-13022021_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
Copy of the intimation sent by company-06102020
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form DPT-3-18032020-signed
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
Optional Attachment-(1)-04072019
Directors report as per section 134(3)-04072019
List of share holders, debenture holders;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Auditor?s certificate-25062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form DIR-12-21092018_signed
Form AOC-4-21092018_signed