Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Anup Garg
Anup Garg
Director/Designated Partner
over 2 years ago
Shivani Garg
Shivani Garg
Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-21112019
Copy of board resolution authorizing giving of notice-21112019
Optional Attachment-(1)-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-22022018_signed
Optional Attachment-(1)-21022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form MGT-7-16022018_signed
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Form ADT-1-14022018_signed