Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
3,000,000

Directors

Sachin Kumar Garg
Sachin Kumar Garg
Director/Designated Partner
over 2 years ago
Sunita Garg
Sunita Garg
Director/Designated Partner
over 4 years ago

Past Directors

Sumita Garg
Sumita Garg
Additional Director
over 10 years ago
Shri Niwas Garg
Shri Niwas Garg
Director
about 14 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-08102020
Form DIR-12-22012020_signed
Evidence of cessation;-17012020
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form PAS-3-30112018_signed
Form MGT-14-24112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
Optional Attachment-(5)-24112018
Optional Attachment-(4)-24112018
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.-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(3)-24112018
Copy of the special resolution authorizing the issue of bonus shares;-24112018
Optional Attachment-(1)-24112018
Copy of Board or Shareholders? resolution-24112018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018