Company Information

CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Amar Chand Garg
Amar Chand Garg
Director/Designated Partner
over 2 years ago
Monika Sharma
Monika Sharma
Director/Designated Partner
about 10 years ago
Amit Garg
Amit Garg
Director
over 19 years ago

Charges

0
20 March 2007
State Bank Of Bikaner & Jaipur
2 Crore
20 March 2007
State Bank Of Bikaner & Jaipur
2 Crore
20 March 2007
State Bank Of Bikaner & Jaipur
0
20 March 2007
State Bank Of Bikaner & Jaipur
0
20 March 2007
State Bank Of Bikaner & Jaipur
0
20 March 2007
State Bank Of Bikaner & Jaipur
0
20 March 2007
State Bank Of Bikaner & Jaipur
0
20 March 2007
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-12032021-signed
Form ADT-3-14032020_signed
Resignation letter-14032020
Form ADT-1-11032020
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-14072018-signed
Resignation letter-22062018
Form ADT-1-20062018_signed
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
Form INC-22-07062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062018