Company Information

CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,000
Authorised Capital
2,500,000

Directors

Dinesh Garg
Dinesh Garg
Director/Designated Partner
over 2 years ago
Utsav Garg
Utsav Garg
Director/Designated Partner
over 6 years ago
Shri Krishan Gupta
Shri Krishan Gupta
Director/Designated Partner
almost 23 years ago

Past Directors

Seema Garg
Seema Garg
Director
almost 23 years ago

Documents

Form DPT-3-20082020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(4)-28092019
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
Form DIR-12-28092019_signed
Evidence of cessation;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(3)-28092019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-13012019_signed
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018