Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Parmal Singh
Parmal Singh
Director/Designated Partner
almost 3 years ago
Manish Garg
Manish Garg
Director/Designated Partner
over 14 years ago

Past Directors

Amit Yadav
Amit Yadav
Director Appointed In Casual Vacancy
about 8 years ago
Vinita Garg
Vinita Garg
Additional Director
over 13 years ago
Neha Garg
Neha Garg
Director
over 14 years ago
Himanshu Garg
Himanshu Garg
Director
over 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form DIR-12-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Evidence of cessation;-23112017
Notice of resignation;-23112017
Optional Attachment-(1)-23112017
Letter of appointment;-23112017
Form DIR-11-22112017_signed