Company Information

CIN
Status
Date of Incorporation
10 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 2 years ago
Pra Garg
Pra Garg
Director/Designated Partner
over 2 years ago
Saurabh Kansal
Saurabh Kansal
Director/Designated Partner
almost 3 years ago
Varun Garg
Varun Garg
Director
about 15 years ago

Past Directors

Girish Agarwal
Girish Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-05032021-signed
Form ADT-1-09112020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-27062019
Form DPT-3-22062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed