Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashank Garg
Shashank Garg
Director/Designated Partner
over 2 years ago
Shivank Garg
Shivank Garg
Director/Designated Partner
almost 3 years ago
Poonam Garg
Poonam Garg
Wholetime Director
about 10 years ago
Pavel Garg
Pavel Garg
Beneficial Owner
about 20 years ago
Kapil Gupta
Kapil Gupta
Director
almost 21 years ago

Past Directors

Rajat Doda
Rajat Doda
Director
almost 21 years ago

Documents

Form DPT-3-15032021-signed
Optional Attachment-(2)-28112020
Approval letter of extension of financial year or AGM-28112020
Optional Attachment-(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Approval letter for extension of AGM;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Auditor?s certificate-08102020
Form DPT-3-02092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-12112018_signed