Company Information

CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,478,000
Authorised Capital
10,000,000

Directors

Geetika Garg
Geetika Garg
Director/Designated Partner
over 8 years ago
Rohit Garg
Rohit Garg
Director/Designated Partner
over 21 years ago

Past Directors

Amar Nath Garg
Amar Nath Garg
Director
over 17 years ago
Renuka Garg
Renuka Garg
Director
over 21 years ago
Avnish Garg
Avnish Garg
Director
over 21 years ago

Charges

0
17 January 2007
Canara Bank
5 Lak
17 January 2007
Canara Bank
0
17 January 2007
Canara Bank
0
17 January 2007
Canara Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-17072019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-26072017
Optional Attachment-(1)-26072017
List of share holders, debenture holders;-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form MGT-7-26072017_signed
Form AOC-4-26072017_signed
Form CHG-4-15042017_signed
Letter of the charge holder stating that the amount has been satisfied-15042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170415
Notice of resignation filed with the company-29032017
Acknowledgement received from company-29032017
Form DIR-11-29032017_signed
Proof of dispatch-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Notice of resignation filed with the company-28032017