Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,025,000
Authorised Capital
5,000,000

Directors

Darshan Kumar
Darshan Kumar
Director/Designated Partner
about 2 years ago
Nitin Garg
Nitin Garg
Director/Designated Partner
over 3 years ago
Radhey Shyam Garg
Radhey Shyam Garg
Director/Designated Partner
about 7 years ago

Past Directors

Devendar Kumar
Devendar Kumar
Director
almost 14 years ago

Documents

Form DPT-3-10032021-signed
Form AOC-4-22122020_signed
Form MGT-7-21122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form PAS-3-17032020_signed
Optional Attachment-(1)-16032020
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.-16032020
Optional Attachment-(2)-16032020
Copy of Board or Shareholders? resolution-16032020
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Form DIR-12-20092018_signed
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form AOC-4-11092017_signed