Company Information
CIN
Status
Date of Incorporation
26 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,087,000
Authorised Capital
10,000,000
Directors
Kartikey Garg
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Shalini Agrawal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Neha Garg
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Manya Garg
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Inderjeet Saini
Director
over 13 years ago
over 13 years ago
Satya Pal Singh
Director
over 16 years ago
over 16 years ago
Gyanesh Kumar
Director
over 16 years ago
over 16 years ago
Documents
List of share holders, debenture holders;-09012020
Copy of MGT-8-09012020
Optional Attachment-(1)-09012020
Form MGT-7-09012020_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed
Form DIR-12-240216.OCT
Form INC-22-240216.OCT
Evidence of cessation-240216.PDF
Optional Attachment 1-240216.PDF
Form DIR-11-240216.OCT
