Company Information

CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepshikha Ashok Garg
Deepshikha Ashok Garg
Director/Designated Partner
over 2 years ago
Poonam Garg
Poonam Garg
Director/Designated Partner
about 16 years ago
Ashok Garg
Ashok Garg
Director/Designated Partner
about 16 years ago
Seema Dwivedi
Seema Dwivedi
Director
almost 20 years ago

Past Directors

Sameer Dwivedi
Sameer Dwivedi
Additional Director
over 17 years ago

Documents

Form STK-2-12122019-signed
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Optional Attachment-(1)-04012019
-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-31052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31052017
Form 23ACA-31052017_signed
Form 23AC-31052017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
Optional Attachment 1-281115.PDF