Company Information

CIN
Status
Date of Incorporation
04 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mridula Garg
Mridula Garg
Director/Designated Partner
over 2 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Director/Designated Partner
over 14 years ago
Ruchir Garg
Ruchir Garg
Manager/Secretary
over 14 years ago

Past Directors

Narinder Pal Singh
Narinder Pal Singh
Director
almost 10 years ago

Documents

Form DPT-3-12112020-signed
Form AOC-5-19032020-signed
Copy of board resolution-14032020
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-28112019
Form DPT-3-27072019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Copy of board resolution authorizing giving of notice-27112018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form DIR-12-05042018-signed
Evidence of cessation;-13032018
Optional Attachment-(1)-13032018
Optional Attachment-(2)-13032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180111
Form MGT-14-19122017-signed
Altered articles of association-06122017