Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Laxmi Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-18022021-signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-15122020_signed
Optional Attachment-(1)-13122020
Directors report as per section 134(3)-13122020
Details of other Entity(s)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Auditor?s certificate-26092020
Form PAS-3-01012020_signed
Copy of Board or Shareholders? resolution-01012020
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.-01012020
Form SH-7-17122019-signed
Copy of the resolution for alteration of capital;-13122019
Altered memorandum of assciation;-13122019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Details of other Entity(s)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-30062019
Form DPT-3-25062019-signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of other Entity(s)-29112018
Form AOC-4-29112018_signed
