Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,382,000
Authorised Capital
5,500,000

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
over 2 years ago
Ranjana Garg
Ranjana Garg
Director/Designated Partner
about 9 years ago

Past Directors

Devi Dass Garg
Devi Dass Garg
Director
almost 21 years ago

Documents

Form ADT-1-05012021_signed
Form DPT-3-31122020-signed
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-01012020
Optional Attachment-(1)-01012020
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form BEN - 2-26082019_signed
Optional Attachment-(1)-23082019
Declaration under section 90-23082019
Form DPT-3-22062019
Form INC-22-28032019_signed
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(2)-28032019