Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,975,000
Authorised Capital
11,000,000

Directors

Mohit Garg
Mohit Garg
Director/Designated Partner
almost 2 years ago
Ashok Kumar
Ashok Kumar
Beneficial Owner
over 10 years ago

Past Directors

Hardeep Singh
Hardeep Singh
Director
almost 11 years ago
Sandeep Singh Nathawat
Sandeep Singh Nathawat
Director
over 12 years ago
Darshan Singh
Darshan Singh
Director
almost 13 years ago

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-30122020
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form INC-22-28032018_signed
Copies of the utility bills as mentioned above (not older than two months)-28032018
Copy of board resolution authorizing giving of notice-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017