Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Tarun Garg
Tarun Garg
Director/Designated Partner
over 2 years ago
Tanuj Garg
Tanuj Garg
Director/Designated Partner
over 2 years ago
Vimal Taneja
Vimal Taneja
Director
over 13 years ago
Raj Kumar Mallick
Raj Kumar Mallick
Director
over 13 years ago

Past Directors

Dinesh Chandra Doval
Dinesh Chandra Doval
Additional Director
over 11 years ago

Documents

Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Auditor?s certificate-26082020
Form DPT-3-11032020-signed
Form ADT-1-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form DIR-11-30112017_signed
Form DIR-12-30112017_signed
Notice of resignation;-30112017
Proof of dispatch-30112017
Notice of resignation filed with the company-30112017