Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Garg
Deepak Kumar Garg
Director/Designated Partner
over 2 years ago
Dinesh Kumar Garg
Dinesh Kumar Garg
Director/Designated Partner
over 2 years ago
Divesh Kumar
Divesh Kumar
Director/Designated Partner
over 3 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Arpit Rajvanshi
Arpit Rajvanshi
Director
over 20 years ago
Sharad Gupta Kumar
Sharad Gupta Kumar
Director
almost 21 years ago

Charges

40 Lak
26 August 2019
Adarsh Mahila Mercantile Co-operative Bank Ltd.
40 Lak
26 August 2019
Others
0
26 August 2019
Others
0
26 August 2019
Others
0

Documents

Form DPT-3-11122020-signed
Form MGT-14-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form DPT-3-10072020-signed
Form AOC-5-30062020-signed
Copy of board resolution-23062020
Auditor?s certificate-23062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form MGT-14-15092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092019
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Directors report as per section 134(3)-13102018