Company Information

CIN
Status
Date of Incorporation
23 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pranshu Garg
Pranshu Garg
Director/Designated Partner
over 2 years ago
Shikha Garg
Shikha Garg
Director/Designated Partner
about 8 years ago
Jyotsna Garg
Jyotsna Garg
Director/Designated Partner
about 10 years ago

Past Directors

Prem Nath Malhotra
Prem Nath Malhotra
Director
about 15 years ago
Karuna Malhotra
Karuna Malhotra
Director
about 15 years ago
Mehul Dhanvantrai Buddhadev
Mehul Dhanvantrai Buddhadev
Director
about 15 years ago
Rakesh Khanna
Rakesh Khanna
Director
about 15 years ago

Documents

Form DPT-3-19012021-signed
Form DPT-3-14092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-29062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form PAS-3-02052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052018
Copy of Board or Shareholders? resolution-02052018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form DIR-12-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed