Company Information

CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shalini Garg
Shalini Garg
Director/Designated Partner
over 2 years ago
Varun Garg
Varun Garg
Director/Designated Partner
almost 3 years ago
Nitin Garg
Nitin Garg
Director
about 7 years ago
Mohit Sharma
Mohit Sharma
Additional Director
over 10 years ago

Past Directors

Bharat Bhushan
Bharat Bhushan
Director
over 13 years ago
Harish Chandra Dixit
Harish Chandra Dixit
Additional Director
over 13 years ago
Bharat Bhushan
Bharat Bhushan
Additional Director
over 13 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 18 years ago

Documents

Form DPT-3-31122020-signed
Form DIR-12-26112020-signed
Form INC-22-24112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Copy of board resolution authorizing giving of notice-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Form DPT-3-10112020-signed
Optional Attachment-(1)-26102020
Evidence of cessation;-26102020
Notice of resignation;-26102020
Optional Attachment-(1)-05102020
Evidence of cessation;-05102020
Optional Attachment-(2)-05102020
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Optional Attachment-(1)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Form ADT-1-11062020_signed
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Copy of the intimation sent by company-11062020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-24072019