Company Information

CIN
Status
Date of Incorporation
05 December 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
100,000

Directors

Isha Garg
Isha Garg
Director/Designated Partner
over 2 years ago
Rajeev Goel
Rajeev Goel
Director/Designated Partner
about 20 years ago

Past Directors

Prem Chand Garg
Prem Chand Garg
Director
about 20 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-28062019_signed
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-18012019_signed
Form DIR-12-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
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)-31122018
Form ADT-1-18102017_signed
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Optional Attachment-(1)-18102017
Form ADT-3-30082017-signed
Resignation letter-28082017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-07112016