Company Information
CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naveen Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Namita Aggarwal
Director
almost 14 years ago
almost 14 years ago
Bhuvnesh Kumar
Director
almost 14 years ago
almost 14 years ago
Neeraj Kumar
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-13062019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Interest in other entities;-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Notice of resignation;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
Form AOC-4-18112016_signed
