Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,995,000
Authorised Capital
5,000,000

Directors

Rajni Garg
Rajni Garg
Director/Designated Partner
over 20 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Form ADT-1-08052019_signed
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Form INC-22-16042019_signed
Optional Attachment-(2)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed