Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikas Garg
Vikas Garg
Director/Designated Partner
over 2 years ago
Nikhil Garg
Nikhil Garg
Director
almost 15 years ago

Past Directors

Vikram Bahl
Vikram Bahl
Director
almost 15 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-03012021_signed
Form DPT-3-25092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Acknowledgement received from company-30032019
Notice of resignation filed with the company-30032019
Form DIR-11-30032019_signed
Proof of dispatch-30032019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019