Company Information

CIN
Status
Date of Incorporation
02 September 2005
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

Balbir Kumar Garg
Balbir Kumar Garg
Director
over 2 years ago
Rahul Garg
Rahul Garg
Director
over 2 years ago

Past Directors

Priyanka Roy
Priyanka Roy
Additional Director
over 9 years ago
Daksh Lohiya
Daksh Lohiya
Additional Director
over 9 years ago
Pinky Anand
Pinky Anand
Director
over 20 years ago
Devendra Nath Goburdhan
Devendra Nath Goburdhan
Director
over 20 years ago

Charges

31 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-13102020-signed
Form ADT-1-03092020_signed
Form ADT-3-02092020_signed
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Resignation letter-01092020
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Proof of dispatch-14012020
Form DIR-11-14012020_signed
Acknowledgement received from company-14012020
Notice of resignation filed with the company-14012020
Acknowledgement received from company-13012020
Proof of dispatch-13012020
Notice of resignation filed with the company-13012020
Form DIR-11-13012020_signed
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed