Company Information
CIN
Status
Date of Incorporation
11 February 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
1,000,000
Directors
Anil Garg
Director/Designated Partner
over 11 years ago
over 11 years ago
Ramprakash Chilukuri
Director/Designated Partner
over 11 years ago
over 11 years ago
Vinay Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Sandeep Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ayan Anil Garg
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-06042018_signed
Acknowledgement received from company-05042018
Notice of resignation filed with the company-05042018
Proof of dispatch-05042018
Form DIR-11-05042018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Form AOC-4-31032018_signed
Annual return as per schedule V of the Companies Act,1956-15022018
Form 23AC-15022018_signed
Form 20B-15022018_signed
