Company Information

CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Shiv Kumar Garg
Shiv Kumar Garg
Director/Designated Partner
about 11 years ago
Anita Garg
Anita Garg
Director/Designated Partner
about 11 years ago

Past Directors

Poonam Khandelwal
Poonam Khandelwal
Director
over 20 years ago

Documents

Form STK-2-12122019-signed
-23042019
Form MGT-7-23112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-13092016
List of share holders, debenture holders;-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form ADT-1-12092016_signed
Optional Attachment-(1)-12092016
Copy of written consent given by auditor-12092016
Copy of the intimation sent by company-12092016
Copy of resolution passed by the company-12092016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
-121114.OCT
Form DIR-12-021114.OCT
Letter of Appointment-291014.PDF
Form DIR-12-261014.OCT
Letter of Appointment-251014.PDF
Form MGT-14-231014.OCT