Company Information

CIN
Status
Date of Incorporation
03 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,590,000
Authorised Capital
1,700,000

Directors

Raghav Garg
Raghav Garg
Director/Designated Partner
over 2 years ago
Sanjay Rana
Sanjay Rana
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Shekhar Garg
Shekhar Garg
Director
over 19 years ago
Gaurav Garg
Gaurav Garg
Director
over 19 years ago

Past Directors

Vishal Goel
Vishal Goel
Director
over 8 years ago
Anuj Gupta
Anuj Gupta
Director
over 9 years ago
Deepak Gupta
Deepak Gupta
Director
about 11 years ago
Tej Bahadur Singh
Tej Bahadur Singh
Director
over 15 years ago

Charges

0
06 February 2016
Syndicate Bank
95 Lak
06 February 2016
Syndicate Bank
0
06 February 2016
Syndicate Bank
0
06 February 2016
Syndicate Bank
0

Documents

Form DPT-3-16022021-signed
Form MGT-7-17112020_signed
Directors report as per section 134(3)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(3)-13112020
Form AOC-4-13112020_signed
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form MGT-14-10092019_signed
Optional Attachment-(1)-10092019
Directors report as per section 134(3)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
Copy of the intimation sent by company-17082019
Copy of written consent given by auditor-17082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-22062018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed