Company Information

CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,002,000
Authorised Capital
5,000,000

Directors

Gaurav Garg
Gaurav Garg
Director/Designated Partner
about 2 years ago
Anjana Garg
Anjana Garg
Director/Designated Partner
over 2 years ago

Past Directors

Asha Garg
Asha Garg
Director
about 21 years ago

Documents

Form ADT-1-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of resolution passed by the company-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of written consent given by auditor-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Copy of the intimation sent by company-05112020
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082018
Directors report as per section 134(3)-26082018
List of share holders, debenture holders;-26082018
Form MGT-7-26082018_signed
Form AOC-4-26082018_signed
Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018