Company Information

CIN
Status
Date of Incorporation
14 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Kumar Garg
Shiv Kumar Garg
Director/Designated Partner
over 1 year ago
Prem Garg
Prem Garg
Director/Designated Partner
over 14 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 18 years ago

Documents

Form DPT-3-15012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-06022020-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-12062019
Auditor?s certificate-12062019
Form ADT-1-08042019_signed
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed