Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geetika Garg
Geetika Garg
Director/Designated Partner
over 15 years ago
Rohit Garg
Rohit Garg
Director/Designated Partner
over 15 years ago

Past Directors

Greg Murphy
Greg Murphy
Additional Director
over 8 years ago

Documents

Form DPT-3-28122020_signed
Form INC-22-10102020_signed
Copies of the utility bills as mentioned above (not older than two months)-10102020
Copy of board resolution authorizing giving of notice-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Form DPT-3-02092020-signed
Form ADT-1-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(3)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-17072019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form DIR-12-14082018_signed
Evidence of cessation;-08082018
Notice of resignation;-08082018
Form DIR-12-01082017_signed
Form MGT-7-26072017_signed