Company Information

CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nidhi Garg
Nidhi Garg
Director/Designated Partner
about 11 years ago
Manoj Kumar Garg
Manoj Kumar Garg
Director/Designated Partner
about 11 years ago

Past Directors

Kunnath Nelloli Shaji
Kunnath Nelloli Shaji
Director
about 21 years ago
Kamal Ahuja
Kamal Ahuja
Director
about 21 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Form DPT-3-30062019
Optional Attachment-(2)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018
Optional Attachment-(1)-19022018
Form AOC-4-19022018_signed
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Optional Attachment-(1)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed