Company Information

CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,826,400
Authorised Capital
17,500,000

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
almost 3 years ago
Nandini Garg
Nandini Garg
Director/Designated Partner
almost 3 years ago
Ranjana Garg
Ranjana Garg
Director/Designated Partner
over 15 years ago
Vasudha Garg
Vasudha Garg
Additional Director
over 16 years ago
Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director
over 17 years ago

Documents

Form DPT-3-06012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form ADT-1-03112020_signed
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form AOC-4-08122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-30082019_signed
Declaration under section 90-27082019
Optional Attachment-(1)-27082019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(2)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Form ADT-1-02102018_signed