Company Information

CIN
Status
Date of Incorporation
02 December 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

Manoj Garg
Manoj Garg
Director/Designated Partner
over 2 years ago
Sanjays Garg
Sanjays Garg
Director/Designated Partner
over 2 years ago

Past Directors

Nitin Ramesh Garg
Nitin Ramesh Garg
Director
about 12 years ago

Documents

Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
Optional Attachment-(1)-22072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form INC-22-21042019_signed
Form ADT-1-21042019_signed
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form DIR-12-01072018_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-17112016