Company Information

CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Garg
Sachin Garg
Director/Designated Partner
over 2 years ago
Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
over 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
DVANTA_H30015341_TUSHCHAUHAN_20181201155300.xlsm
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form DIR-12-02112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Letter of appointment;-20012018
Notice of resignation;-20012018
Optional Attachment-(1)-20012018
Evidence of cessation;-20012018
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-11102017_signed