Company Information

CIN
Status
Date of Incorporation
14 July 1995
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 199/-

Directors

Amar Chand Garg
Amar Chand Garg
Director/Designated Partner
over 1 year ago
Manju Garg
Manju Garg
Director/Designated Partner
over 11 years ago
Vijay Kumar Kukar
Vijay Kumar Kukar
Director
over 29 years ago

Past Directors

Meena Kukar
Meena Kukar
Director
over 29 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-01092020-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
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form INC-22-23092017_signed
Copy of board resolution authorizing giving of notice-23092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017
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.-23092017
Copies of the utility bills as mentioned above (not older than two months)-23092017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-10112016_signed