Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dheeraj Garg
Dheeraj Garg
Director/Designated Partner
over 2 years ago
Shri Mohan
Shri Mohan
Director/Designated Partner
almost 3 years ago
Mona Vij
Mona Vij
Additional Director
over 4 years ago

Past Directors

Sunita Garg
Sunita Garg
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form DPT-3-22062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270915.PDF
Form MGT-14-270915.PDF
MoA - Memorandum of Association-270915.PDF
Optional Attachment 1-270915.PDF
Copy of resolution-270915.PDF