Company Information

CIN
Status
Date of Incorporation
08 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Video Recording Or Reproducing Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 August 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhawna Garg
Bhawna Garg
Director/Designated Partner
almost 2 years ago
Shubham Kansal
Shubham Kansal
Director/Designated Partner
almost 2 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
about 2 years ago
Vinay Garg
Vinay Garg
Director
about 19 years ago

Past Directors

Tuhin Garg
Tuhin Garg
Director
about 19 years ago

Charges

0
12 May 2010
Bank Of Baroda
8 Lak
12 May 2010
Bank Of Baroda
0
12 May 2010
Bank Of Baroda
0
12 May 2010
Bank Of Baroda
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-06112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Approval letter of extension of financial year or AGM-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Approval letter for extension of AGM;-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form ADT-1-06092019_signed
List of share holders, debenture holders;-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
Copy of written consent given by auditor-04092019
Form DPT-3-15072019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form INC-22-08122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018
Copy of board resolution authorizing giving of notice-08122018
Form DIR-12-08122018_signed
Interest in other entities;-08122018