Company Information
CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,395,000
Authorised Capital
3,500,000
Directors
Parth Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Pravesh Garg
Director/Designated Partner
over 18 years ago
over 18 years ago
Sushil Kumar Singla
Director
over 18 years ago
over 18 years ago
Charges
26 October 2022
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Auditor?s certificate-31122020
Form DPT-3-01102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Copy of written consent given by auditor-12042019
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
