Company Information
CIN
Status
Date of Incorporation
14 December 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubha Garg
Director/Designated Partner
about 24 years ago
about 24 years ago
Pankaj Garg
Director/Designated Partner
about 24 years ago
about 24 years ago
Documents
Form DPT-3-24122020
Form DPT-3-27102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-01072019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
List of share holders, debenture holders;-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Copy of board resolution authorizing giving of notice-02042016
Copies of the utility bills as mentioned above (not older than two months)-02042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042016
Optional Attachment-(1)-02042016
Form MGT-7-251115.OCT