Company Information

CIN
Status
Date of Incorporation
14 January 2013
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

Paramjeet Kaur
Paramjeet Kaur
Director/Designated Partner
over 2 years ago
Angad Kumar
Angad Kumar
Director/Designated Partner
almost 4 years ago
Umesh Garg
Umesh Garg
Director
over 11 years ago

Past Directors

Urmila Garg
Urmila Garg
Director
about 6 years ago
Subhash Garg
Subhash Garg
Additional Director
almost 7 years ago
Deepak Vats
Deepak Vats
Director
over 11 years ago
Sanjay Soni
Sanjay Soni
Director
almost 13 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Form ADT-1-07022020_signed
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Copy of resolution passed by the company-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Form DIR-12-07022020_signed
Form DPT-3-03072019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017