Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ravindra Kumar Garg
Ravindra Kumar Garg
Director/Designated Partner
over 2 years ago
Sahil Garg
Sahil Garg
Director/Designated Partner
over 4 years ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
almost 14 years ago
Akshit Gupta
Akshit Gupta
Director
almost 15 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Additional Director
over 14 years ago
Adesh Gupta
Adesh Gupta
Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form DIR-12-19052017_signed
Form DIR-11-16052017_signed
Acknowledgement received from company-10052017
Evidence of cessation;-10052017
Form DIR-11-15052017_signed
Notice of resignation filed with the company-10052017
Optional Attachment-(1)-10052017
Proof of dispatch-10052017
Notice of resignation;-10052017