Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Garg
Vijay Garg
Director/Designated Partner
over 2 years ago
Varun Goel
Varun Goel
Director/Designated Partner
about 12 years ago
Mahesh Kathuria
Mahesh Kathuria
Director
almost 20 years ago

Past Directors

Chirag Kwatra
Chirag Kwatra
Director
about 10 years ago
Krishan Lal Kwatra
Krishan Lal Kwatra
Director
about 10 years ago
Geeta Kansal
Geeta Kansal
Director
almost 20 years ago
Vijay Kansal
Vijay Kansal
Director
almost 20 years ago

Documents

Form AOC-4-22112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form MGT-7-21112019_signed
Form AOC - 4 CFS-21112019
Form DPT-3-30062019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Supplementary or Test audit report under section 143-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC - 4 CFS-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Directors report as per section 134(3)-26122018
Notice of resignation;-25092018
Evidence of cessation;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018