Company Information
CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sachin Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaidev Dahiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Kalpana Sharma
Director
over 13 years ago
over 13 years ago
Charges
28 February 2013
The Lakshmi Vilas Bank Ltd
75 Lak
28 February 2013
The Lakshmi Vilas Bank Ltd
0
28 February 2013
The Lakshmi Vilas Bank Ltd
0
28 February 2013
The Lakshmi Vilas Bank Ltd
0
Documents
Form DPT-3-17022021-signed
Form MSME FORM I-01102020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Form MSME FORM I-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30062019
Form INC-22-17062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MSME FORM I-29052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
