Company Information

CIN
Status
Date of Incorporation
10 December 2011
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

Amita Garg
Amita Garg
Director/Designated Partner
about 10 years ago
Saurabh Garg
Saurabh Garg
Director/Designated Partner
about 14 years ago

Past Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director
about 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Details of other Entity(s)-26112019
Form AOC-4-26112019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form INC-22-26062016_signed
Copies of the utility bills as mentioned above (not older than two months)-26062016
Copy of board resolution authorizing giving of notice-26062016