Company Information

CIN
Status
Date of Incorporation
02 April 2004
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

Rishabh Garg
Rishabh Garg
Director/Designated Partner
almost 2 years ago
Virender Pal Garg
Virender Pal Garg
Director/Designated Partner
over 8 years ago
Kulpreet Gandhi
Kulpreet Gandhi
Director
about 10 years ago
Gagandeep Gandhi
Gagandeep Gandhi
Director
about 10 years ago

Past Directors

Deepali Gupta
Deepali Gupta
Director
about 10 years ago
Jagmohan Gupta
Jagmohan Gupta
Director
about 10 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Additional Director
over 10 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-19102020-signed
Form AOC-4-19112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-30062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form ADT-1-10062017_signed
Copy of written consent given by auditor-10062017
Copy of the intimation sent by company-10062017
Copy of resolution passed by the company-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
List of share holders, debenture holders;-27052017
Directors report as per section 134(3)-27052017
Form AOC-4-27052017_signed
Form MGT-7-27052017_signed
Form INC-22-23052017_signed
Copy of board resolution authorizing giving of notice-23052017
Copies of the utility bills as mentioned above (not older than two months)-23052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
Form DIR-11-22052017_signed
Form DIR-11-15052017_signed
Notice of resignation filed with the company-10052017
Proof of dispatch-10052017