Company Information

CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Dimcy Garg
Dimcy Garg
Director/Designated Partner
over 2 years ago
Gaurav Garg
Gaurav Garg
Director/Designated Partner
over 2 years ago
Baij Nath Garg
Baij Nath Garg
Director/Designated Partner
almost 3 years ago
Chandar Vir Singh Juneja
Chandar Vir Singh Juneja
Director
almost 19 years ago

Past Directors

Renu Garg
Renu Garg
Director
over 8 years ago
Kanwar Vikramjit Singh Juneja
Kanwar Vikramjit Singh Juneja
Director
almost 19 years ago

Documents

Form DPT-3-26122020_signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form ADT-3-28092020
Resignation letter-28092020
Form DPT-3-20072020-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Optional Attachment-(1)-01102018
Evidence of cessation;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Interest in other entities;-20092018