Company Information

CIN
Status
Date of Incorporation
18 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
1,000,000

Directors

Amit Kumar Garg
Amit Kumar Garg
Director/Designated Partner
over 2 years ago
Deepak Garg
Deepak Garg
Director/Designated Partner
over 2 years ago

Past Directors

Prem Kumar Garg
Prem Kumar Garg
Director
over 15 years ago

Documents

Form DPT-3-18122020-signed
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Form DPT-3-27022020-signed
Interest in other entities;-08022020
Form DIR-12-08022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-24062018
Directors report as per section 134(3)-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
List of share holders, debenture holders;-24062018
Form AOC-4-24062018_signed
Form MGT-7-24062018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed