Company Information

CIN
Status
Date of Incorporation
20 November 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Garg
Varun Garg
Director/Designated Partner
over 6 years ago
Kailash Chandra Garg
Kailash Chandra Garg
Director/Designated Partner
over 8 years ago
Megha Aggarwql
Megha Aggarwql
Director/Designated Partner
almost 17 years ago

Past Directors

Gopal Garg
Gopal Garg
Director
about 21 years ago

Charges

60 Lak
14 March 2005
Jammu & Kashmir Bank Ltd.
60 Lak
14 March 2005
Jammu & Kashmir Bank Ltd.
0
14 March 2005
Jammu & Kashmir Bank Ltd.
0
14 March 2005
Jammu & Kashmir Bank Ltd.
0

Documents

Form MGT-14-16092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200916
Optional Attachment-(1)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(3)-15092020
Altered memorandum of association-15092020
Altered articles of association-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(2)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Altered memorandum of association-10092020
Optional Attachment-(1)-10092020
Altered articles of association-10092020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-01062019_signed
Form ADT-1-21012019_signed
List of share holders, debenture holders;-21012019
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019
Copy of the intimation sent by company-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form DIR-12-21012019_signed
Optional Attachment-(1)-21012019