Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Anupam Kumar Garg
Anupam Kumar Garg
Director/Designated Partner
about 2 years ago
Rajesh Kunnath
Rajesh Kunnath
Director/Designated Partner
over 2 years ago

Past Directors

Gopal Mohan
Gopal Mohan
Additional Director
over 8 years ago
Balraj Arora
Balraj Arora
Director
about 11 years ago
Amit Jain
Amit Jain
Director
almost 13 years ago
Ashok Talwar
Ashok Talwar
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form INC-22-18092020_signed
Copy of board resolution authorizing giving of notice-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-24092018_signed
Form INC-22-19092018_signed
Copies of the utility bills as mentioned above (not older than two months)-19092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Copy of board resolution authorizing giving of notice-19092018
Form MGT-7-17092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form MGT-7-25102017_signed
Form DIR-12-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed