Company Information

CIN
Status
Date of Incorporation
01 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amar Chand Garg
Amar Chand Garg
Director/Designated Partner
over 1 year ago
Monika Sharma
Monika Sharma
Director/Designated Partner
over 9 years ago
Balram Garg
Balram Garg
Director
over 18 years ago

Past Directors

Om Prakash Aggarwal
Om Prakash Aggarwal
Director
over 10 years ago
Manish Shokeen
Manish Shokeen
Director
over 10 years ago
Raja Ram Sugla
Raja Ram Sugla
Director
over 15 years ago
Bhupender Lunia
Bhupender Lunia
Director
over 15 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-02092020-signed
Form INC-22-01062020_signed
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.-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-01072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form INC-22-22092017_signed
Copy of board resolution authorizing giving of notice-22092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
Copies of the utility bills as mentioned above (not older than two months)-22092017
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.-22092017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-09112016_signed