Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parminder Singh
Parminder Singh
Director/Designated Partner
over 2 years ago
Ashok Verma
Ashok Verma
Director/Designated Partner
over 2 years ago
Tarun Vinod Goyal
Tarun Vinod Goyal
Director/Designated Partner
almost 3 years ago
Ajay Aggarwal
Ajay Aggarwal
Director/Designated Partner
about 10 years ago

Past Directors

Sumat Prasad Garg
Sumat Prasad Garg
Director
over 12 years ago
Manju Garg
Manju Garg
Director
over 12 years ago

Documents

Form ADT-3-03042021_signed
Form DPT-3-18032021-signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Resignation letter-30122020
Form DPT-3-23122020_signed
Form MGT-7-27122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form ADT-3-30042019_signed
Resignation letter-28042019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form AOC-4-11022019_signed
Form MGT-7-06022019_signed
Directors report as per section 134(3)-05022019