Company Information

CIN
Status
Date of Incorporation
03 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amar Chand Garg
Amar Chand Garg
Director/Designated Partner
over 1 year ago
Manju Garg
Manju Garg
Director/Designated Partner
over 9 years ago
Amit Garg
Amit Garg
Director
almost 19 years ago

Past Directors

Krishna Devi
Krishna Devi
Director
almost 19 years ago

Documents

Form DPT-3-12032021-signed
Form ADT-3-14032020_signed
Resignation letter-14032020
Form ADT-1-11032020
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Copy of the intimation sent by company-11032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-14072018-signed
Resignation letter-22062018
Form ADT-1-20062018_signed
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
Form INC-22-07062018_signed
Copy of board resolution authorizing giving of notice-07062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018