Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000

Directors

Mahender Kumar Garg
Mahender Kumar Garg
Director/Designated Partner
over 2 years ago
Shashi Bala Garg
Shashi Bala Garg
Director/Designated Partner
about 16 years ago
Rajesh Sharma
Rajesh Sharma
Director
almost 20 years ago

Past Directors

Seema Sharma
Seema Sharma
Director
almost 20 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-30062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Optional Attachment-(2)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Form AOC-4-181215.OCT
Form MGT-7-281115.OCT