Company Information

CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Nitin Garg
Nitin Garg
Director/Designated Partner
over 2 years ago
Lokesh Kumar Garg
Lokesh Kumar Garg
Director/Designated Partner
almost 9 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Director/Designated Partner
almost 13 years ago
Vinod Garg Kumar
Vinod Garg Kumar
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Directors report as per section 134(3)-27012019
Company CSR policy as per section 135(4)-23022018
Details of other Entity(s)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Optional Attachment-(1)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
List of share holders, debenture holders;-16022018
Form ADT-1-30012018_signed
Copy of the intimation sent by company-30012018
Optional Attachment-(1)-30012018
Copy of resolution passed by the company-30012018
Copy of written consent given by auditor-30012018
Form MGT-14-04102017_signed
Altered articles of association-04102017
Optional Attachment-(1)-04102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Altered memorandum of association-04102017
Notice of resignation;-14042017
Letter of appointment;-14042017