Company Information

CIN
Status
Date of Incorporation
04 December 2006
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 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Chand Garg
Amar Chand Garg
Director/Designated Partner
over 1 year ago
Manoj Mittal
Manoj Mittal
Director/Designated Partner
over 1 year ago
Monika Sharma
Monika Sharma
Director/Designated Partner
over 9 years ago
Amit Garg
Amit Garg
Director
over 13 years ago
Manju Garg
Manju Garg
Director/Designated Partner
almost 18 years ago
Balram Garg
Balram Garg
Director
about 18 years ago

Past Directors

Padam Chand Gupta
Padam Chand Gupta
Director
about 18 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-01092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-01072019
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Directors report as per section 134(3)-25122018
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC - 4 CFS-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form INC-22-07062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
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