Company Information

CIN
Status
Date of Incorporation
23 August 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Garg
Vaibhav Garg
Director/Designated Partner
over 1 year ago
Renu Garg
Renu Garg
Director/Designated Partner
over 11 years ago
Nitin Kapoor
Nitin Kapoor
Additional Director
over 16 years ago

Past Directors

Raj Kumar Garg
Raj Kumar Garg
Director
over 19 years ago

Charges

25 Lak
29 December 2015
Andhra Bank
25 Lak
29 December 2015
Andhra Bank
0
29 December 2015
Andhra Bank
0
29 December 2015
Andhra Bank
0

Documents

Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form ADT-1-28102016_signed
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Copy of resolution passed by the company-28102016
Certificate of Registration of Mortgage-090316.PDF
Instrument of creation or modification of charge-090316.PDF
Form CHG-1-090316.OCT
Certificate of Registration of Mortgage-090316.PDF