Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Dheeraj Garg
Dheeraj Garg
Director/Designated Partner
over 2 years ago
Shri Mohan
Shri Mohan
Director/Designated Partner
almost 3 years ago

Past Directors

Sushil Kumar Verma
Sushil Kumar Verma
Director
over 10 years ago
Sunita Garg
Sunita Garg
Director
about 14 years ago

Charges

17 Lak
30 March 2022
Hdfc Bank Limited
17 Lak
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-14072020-signed
Form BEN - 2-11032020_signed
Declaration under section 90-08032020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
List of share holders, debenture holders;-28052018
Optional Attachment-(1)-28052018
Directors report as per section 134(3)-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
List of share holders, debenture holders;-12062017
Directors report as per section 134(3)-12062017