Company Information

CIN
Status
Date of Incorporation
12 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Abhilash Garg
Abhilash Garg
Director/Designated Partner
almost 8 years ago
Munni Kumari
Munni Kumari
Director/Designated Partner
about 14 years ago
Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
over 26 years ago

Past Directors

Mukut Beharilal Garg
Mukut Beharilal Garg
Additional Director
over 11 years ago

Documents

Form ADT-1-06102020_signed
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of written consent given by auditor-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form DPT-3-19032020-signed
List of share holders, debenture holders;-28062019
Directors report as per section 134(3)-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Form AOC-4-03072019_signed
Form MGT-7-03072019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
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
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Notice of resignation;-15062018