Company Information

CIN
Status
Date of Incorporation
28 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
1,000,000

Directors

Ashish Garg
Ashish Garg
Director/Designated Partner
over 8 years ago
Manisha Dalabh
Manisha Dalabh
Director/Designated Partner
over 14 years ago
Bharti Garg
Bharti Garg
Director/Designated Partner
almost 24 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Letter of appointment;-26052017
Optional Attachment-(2)-26052017
Optional Attachment-(1)-26052017