Company Information

CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 2 years ago
Purna Chandra Behera
Purna Chandra Behera
Director/Designated Partner
about 7 years ago
Isha Garg
Isha Garg
Additional Director
about 17 years ago

Past Directors

Anita Garg
Anita Garg
Additional Director
almost 16 years ago
Prem Chand Garg
Prem Chand Garg
Director
over 20 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-26112018_signed
Notice of resignation;-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Evidence of cessation;-26112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-03052018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Copy of resolution passed by the company-03052018
List of share holders, debenture holders;-03052018
Copy of the intimation sent by company-03052018
Copy of written consent given by auditor-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form ADT-1-18102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Optional Attachment-(1)-17102017