Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Tuhin Garg
Tuhin Garg
Director/Designated Partner
about 2 years ago
Vansh Tyagi
Vansh Tyagi
Director/Designated Partner
almost 3 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
almost 3 years ago
Vinay Garg
Vinay Garg
Director/Designated Partner
almost 3 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Nitin Garg
Nitin Garg
Director
over 9 years ago
Arvind Kumar Kariwala
Arvind Kumar Kariwala
Director
almost 14 years ago

Charges

29 May 2023
Others
0
29 May 2023
Others
0
29 May 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form DPT-3-05082020-signed
Form ADT-1-22092019_signed
Copy of written consent given by auditor-22092019
Copy of resolution passed by the company-22092019
Optional Attachment-(1)-22092019
Copy of the intimation sent by company-22092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Optional Attachment-(1)-12092019
Directors report as per section 134(3)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form DPT-3-28062019
Form ADT-1-25032019_signed
Form ADT-3-25032019_signed
Optional Attachment-(2)-25032019
Copy of resolution passed by the company-25032019
Optional Attachment-(4)-25032019
Optional Attachment-(3)-25032019
Copy of written consent given by auditor-25032019
Resignation letter-25032019
Optional Attachment-(1)-25032019
Copy of the intimation sent by company-25032019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed