Company Information
CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Harsh Vardhan Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalu Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Reena Tayal
Director
about 10 years ago
about 10 years ago
Narender Kumar Aggarwal
Director
almost 21 years ago
almost 21 years ago
Radhey Shyam Tayal
Director
almost 21 years ago
almost 21 years ago
Charges
14 March 2023
State Bank Of India
0
10 April 2023
State Bank Of India
0
14 March 2023
State Bank Of India
0
10 April 2023
State Bank Of India
0
14 March 2023
State Bank Of India
0
10 April 2023
State Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-01022019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Form DIR-12-11072018_signed
Evidence of cessation;-04072018
Notice of resignation;-04072018
Form DIR-11-11062018_signed
Form DIR-11-09062018_signed
Proof of dispatch-02062018
Notice of resignation filed with the company-02062018
Acknowledgement received from company-02062018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
List of share holders, debenture holders;-31052017
Form DIR-12-09032017_signed
Optional Attachment-(1)-04032017
