Company Information
CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,930,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nupur Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alka Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ritesh Garg
Director
over 20 years ago
over 20 years ago
Documents
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-03032020-signed
Form PAS-3-24112019_signed
Form AOC-4-17112019_signed
Copy of Board or Shareholders? resolution-15112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form SH-7-12102019-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form MGT-14-03102019_signed
Altered memorandum of assciation;-03102019
Copy of the resolution for alteration of capital;-03102019
Altered memorandum of association-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form DPT-3-22062019
Copy of Board or Shareholders? resolution-11062019