Company Information

CIN
Status
Date of Incorporation
10 May 2010
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

Mayank Garg
Mayank Garg
Director/Designated Partner
over 15 years ago
Som Prakash Garg
Som Prakash Garg
Director/Designated Partner
over 15 years ago

Past Directors

Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 15 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
over 15 years ago

Documents

Form DPT-3-20012021-signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form INC-22-28082020_signed
Copies of the utility bills as mentioned above (not older than two months)-26082020
Copy of board resolution authorizing giving of notice-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Form DPT-3-26062019
Form ADT-1-01052019_signed
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
Copy of written consent given by auditor-01052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018