Company Information

CIN
Status
Date of Incorporation
18 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
12,200,000
Authorised Capital
12,500,000

Directors

Saurabh Garg
Saurabh Garg
Director/Designated Partner
almost 3 years ago
Neerja Garg
Neerja Garg
Director/Designated Partner
about 7 years ago

Past Directors

Sushila Devi
Sushila Devi
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-24122018
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Declaration by first director-28112018
Evidence of cessation;-28112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form MGT-7-15052017_signed
Form 66-15052017_signed
Form AOC-4-15052017_signed
Form 20B-15052017_signed