Company Information

CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,000
Authorised Capital
5,000,000

Directors

Abhishek Garg
Abhishek Garg
Director/Designated Partner
almost 15 years ago
Keshav Kumar Garg
Keshav Kumar Garg
Director/Designated Partner
about 29 years ago

Past Directors

Vineet Chaudhry
Vineet Chaudhry
Director
over 20 years ago

Charges

2 Lak
12 October 1996
Bank Of India
2 Lak
12 October 1996
Bank Of India
0
12 October 1996
Bank Of India
0

Documents

Form ADT-1-24112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-27062019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT