Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
40,840,000
Authorised Capital
42,500,000

Directors

Shivank Garg
Shivank Garg
Director/Designated Partner
almost 3 years ago
Poonam Garg
Poonam Garg
Director
almost 19 years ago
Pavel Garg
Pavel Garg
Beneficial Owner
almost 19 years ago

Documents

Form DPT-3-31122020-signed
Auditor?s certificate-20082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-03082019_signed
Declaration under section 90-01082019
Form DPT-3-24062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-13122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181213
Altered articles of association-28112018
Altered memorandum of association-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form DIR-12-29102018_signed
Optional Attachment-(1)-26102018