Company Information

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

Directors

Mayank Garg
Mayank Garg
Director/Designated Partner
almost 2 years ago
Satish Garg
Satish Garg
Director/Designated Partner
over 2 years ago

Past Directors

Prakash Chand Arya
Prakash Chand Arya
Director
over 10 years ago
Kumar Gaurav
Kumar Gaurav
Director
over 11 years ago
Manoj Kumar
Manoj Kumar
Director
over 12 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form INC-22-02042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
Copy of board resolution authorizing giving of notice-02042018
Copies of the utility bills as mentioned above (not older than two months)-02042018
Form DIR-12-06122017_signed
Form AOC-4-05122017_signed
Notice of resignation;-01122017
Evidence of cessation;-01122017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017