Company Information

CIN
Status
Date of Incorporation
12 December 2012
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

Mayank Garg
Mayank Garg
Director/Designated Partner
almost 2 years ago
Madhur Garg
Madhur Garg
Director/Designated Partner
over 2 years ago
Sunita Garg
Sunita Garg
Director/Designated Partner
over 2 years ago
Archna Goyal
Archna Goyal
Director/Designated Partner
over 2 years ago
Satish Garg
Satish Garg
Director/Designated Partner
over 2 years ago

Past Directors

Akhileshwar Prasad
Akhileshwar Prasad
Director
about 4 years ago
Divakar Dubey
Divakar Dubey
Director
over 6 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director
almost 13 years ago

Charges

25 August 2023
Idbi Bank Limited
0
25 August 2023
Idbi Bank Limited
0
25 August 2023
Idbi Bank Limited
0

Documents

Form DIR-12-03012021_signed
Evidence of cessation;-26122020
Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-18012020
Form AOC-4-07122019_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
Declaration by first director-15062019
Form ADT-1-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190228
Form AOC-4-19022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form MGT-14-05022019-signed
Altered articles of association-03022019
Altered memorandum of association-03022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022019
Optional Attachment-(1)-03022019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017