Company Information

CIN
Status
Date of Incorporation
20 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Garg
Amit Kumar Garg
Director/Designated Partner
almost 3 years ago
Shivani Garg
Shivani Garg
Director/Designated Partner
over 8 years ago

Past Directors

Sumit Kumar
Sumit Kumar
Director
about 20 years ago

Charges

11 November 2022
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-15072019
Auditor?s certificate-15072019
Auditor?s certificate-28062019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-12-14092017
Optional Attachment-(1)-13092017
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form DIR-11-25072016_signed
Form DIR-12-25072016_signed
Notice of resignation;-24072016
Notice of resignation filed with the company-24072016