Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
251,520
Authorised Capital
1,500,000

Directors

Himanshu Garg
Himanshu Garg
Director/Designated Partner
almost 10 years ago
Atul Garg
Atul Garg
Director/Designated Partner
almost 10 years ago

Past Directors

Abdul Wahid
Abdul Wahid
Director
almost 10 years ago
Ashok Gupta
Ashok Gupta
Director
over 15 years ago
Shiv N Gupta
Shiv N Gupta
Director
over 15 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Optional Attachment-(1)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Form DIR-12-19062018_signed
Evidence of cessation;-15062018
Notice of resignation;-15062018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-03042018
Optional Attachment-(1)-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
List of share holders, debenture holders;-25012017