Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Rishu Garg
Rishu Garg
Director
over 14 years ago
Sushil Garg
Sushil Garg
Director
over 16 years ago
Lalit Kapoor
Lalit Kapoor
Director/Designated Partner
over 16 years ago
Deepak Kapoor
Deepak Kapoor
Director/Designated Partner
over 20 years ago

Past Directors

Mangal Nath
Mangal Nath
Director
over 20 years ago
Arun Kumar Sabharwal
Arun Kumar Sabharwal
Director
over 20 years ago

Charges

70 Lak
13 January 2010
Punjab National Bank
70 Lak
13 January 2010
Punjab National Bank
0
13 January 2010
Punjab National Bank
0
13 January 2010
Punjab National Bank
0

Documents

Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
List of share holders, debenture holders;-16012020
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form DIR-12-170315.OCT
Evidence of cessation-170315.PDF
Optional Attachment 1-170315.PDF
Form GNL.2-011214.OCT
Form MGT-14-211014.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT