Company Information

CIN
Status
Date of Incorporation
23 March 2000
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
1,729,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narender Satya Garg
Narender Satya Garg
Director/Designated Partner
over 1 year ago
Raju .
Raju .
Director/Designated Partner
over 1 year ago
Neetu Garg .
Neetu Garg .
Director
about 22 years ago

Past Directors

Gajender Singh
Gajender Singh
Director
over 8 years ago
Gurcharan Singh Garg
Gurcharan Singh Garg
Director
over 9 years ago
Satya Devi
Satya Devi
Director
almost 16 years ago
Tarun Kumar Aggarwal
Tarun Kumar Aggarwal
Director
almost 16 years ago

Documents

Form DPT-3-09032021-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-18042019_signed
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed