Company Information

CIN
Status
Date of Incorporation
28 November 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

Sunita Garg
Sunita Garg
Director/Designated Partner
over 2 years ago
Kiran Mehta
Kiran Mehta
Director/Designated Partner
over 2 years ago
Kishori Lal Mehta
Kishori Lal Mehta
Director/Designated Partner
over 2 years ago
Vishnu Bhagwan Garg
Vishnu Bhagwan Garg
Director/Designated Partner
over 2 years ago
Samarth Garg
Samarth Garg
Director
about 12 years ago

Past Directors

Neha Garg
Neha Garg
Director
about 10 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-28102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-12112018_signed
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Form ADT-3-13102018-signed
Resignation letter-05102018
Form ADT-1-24092018_signed
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Optional Attachment-(1)-10042018
Form DIR-12-10042018_signed
Optional Attachment-(1)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-03042018
Form DIR-12-29072017_signed