Company Information

CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Kumar Garg
Sumit Kumar Garg
Director/Designated Partner
over 11 years ago
Ashish Singhal
Ashish Singhal
Director/Designated Partner
about 12 years ago
Rahul Singhal
Rahul Singhal
Director/Designated Partner
about 12 years ago

Documents

Form ADT-1-04102020_signed
Optional Attachment-(1)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form AOC-4-14072018_signed
Form MGT-7-14072018_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018
List of share holders, debenture holders;-11072018
Form ADT-1-181015.OCT
Form 23B for period 251013 to 310314-061113.OCT
-060115.OCT
FormSchV-020115 for the FY ending on-310314.OCT
Form23AC-020115 for the FY ending on-310314.OCT
Form MGT-14-301214.OCT
Copy of resolution-291214.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-180714.PDF
Copy of resolution-180714.PDF
Form DIR-12-210614.OCT
Declaration of the appointee Director- in Form DIR-2-190614.PDF
Certificate of Incorporation-251013.PDF