Company Information

CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,729,600
Authorised Capital
2,500,000

Directors

Narender Satya Garg
Narender Satya Garg
Director/Designated Partner
over 2 years ago
Raju .
Raju .
Director/Designated Partner
over 2 years ago
Neetu Garg .
Neetu Garg .
Director
about 23 years ago

Past Directors

Gajender Singh
Gajender Singh
Director
over 9 years ago
Gurcharan Singh Garg
Gurcharan Singh Garg
Director
about 10 years ago
Satya Devi
Satya Devi
Director
over 16 years ago
Tarun Kumar Aggarwal
Tarun Kumar Aggarwal
Director
over 16 years ago

Documents

Form DPT-3-09032021-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-18042019_signed
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed