Company Information
CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,660,000
Authorised Capital
5,000,000
Directors
Nidhi Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Venkatesh Garg
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form DPT-3-24022021-signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form AOC-4-27122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form PAS-3-21052018_signed
Copy of Board or Shareholders? resolution-21052018
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.-21052018
Optional Attachment-(1)-21052018
Form MGT-14-17052018-signed
Form SH-7-15052018-signed
Copy of the resolution for alteration of capital;-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Optional Attachment-(1)-10052018
Altered articles of association;-10052018
Altered articles of association-10052018
