Company Information

CIN
Status
Date of Incorporation
21 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,727,000
Authorised Capital
2,500,000

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
about 2 years ago
Abha Garg
Abha Garg
Director/Designated Partner
over 2 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 2 years ago
Prashant Garg
Prashant Garg
Director/Designated Partner
almost 3 years ago
Nishant Garg
Nishant Garg
Director/Designated Partner
almost 3 years ago
Ansh Mittal
Ansh Mittal
Director/Designated Partner
about 4 years ago
Peeyush Kumar
Peeyush Kumar
Beneficial Owner
over 6 years ago

Past Directors

Deepa Garg
Deepa Garg
Director
almost 28 years ago

Documents

Form DPT-3-09012021-signed
Form PAS-6-25112020_signed
Optional Attachment-(1)-24112020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(1)-10092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form INC-22-29022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Copy of board resolution authorizing giving of notice-29022020
Optional Attachment-(1)-29022020
Form ADT-1-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(2)-18102019
Declaration under section 90-03082019