Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shubham Garg
Shubham Garg
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Ram Prakash Garg
Ram Prakash Garg
Director
about 19 years ago
Satish Chand Agarwal
Satish Chand Agarwal
Director
over 20 years ago
Parag Kumar Gupta
Parag Kumar Gupta
Director
over 20 years ago

Documents

Form ADT-3-29122020_signed
Resignation letter-29122020
Form DPT-3-26082020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Letter of appointment;-21122017
Optional Attachment-(1)-21122017
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Declaration by first director-21122017
Optional Attachment-(2)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form ADT-1-01122017_signed