Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakhi Gupta
Rakhi Gupta
Director/Designated Partner
over 2 years ago
Gaurav Garg
Gaurav Garg
Director/Designated Partner
over 2 years ago
Baij Nath Garg
Baij Nath Garg
Director/Designated Partner
almost 3 years ago
Rohit Verma
Rohit Verma
Director
about 12 years ago

Past Directors

Renu Garg
Renu Garg
Additional Director
almost 9 years ago

Documents

Form DPT-3-22122020_signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form ADT-3-28092020_signed
Resignation letter-28092020
Form DPT-3-18032020-signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form DIR-12-12112019_signed
Declaration by first director-12112019
Form DPT-3-25062019
List of share holders, debenture holders;-26122018
Declaration by first director-26122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form ADT-1-11092018_signed
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Form ADT-3-07092018-signed
Resignation letter-04092018
Copy of board resolution authorizing giving of notice-14062018