Company Information

CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,350,000
Authorised Capital
4,000,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
over 2 years ago
Prashant Garg
Prashant Garg
Director/Designated Partner
almost 3 years ago
Nishant Garg
Nishant Garg
Director/Designated Partner
almost 3 years ago
Peeyush Kumar
Peeyush Kumar
Beneficial Owner
over 6 years ago

Past Directors

Deepa Garg
Deepa Garg
Director
over 19 years ago

Charges

7 Crore
10 May 2011
Bank Of Baroda
7 Crore
10 May 2011
Bank Of Baroda
0
10 May 2011
Bank Of Baroda
0
10 May 2011
Bank Of Baroda
0

Documents

Form DPT-3-08012021-signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-10092020
Form DPT-3-09092020-signed
Form INC-22-29022020_signed
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Optional Attachment-(1)-29022020
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Notice of resignation;-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Optional Attachment-(1)-26092019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019