Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
14,000,000

Directors

Mukesh Garg
Mukesh Garg
Director/Designated Partner
over 2 years ago
Navratan Aggarwal
Navratan Aggarwal
Director/Designated Partner
about 7 years ago
Umed Agarwal
Umed Agarwal
Director
about 14 years ago
Lalit Kapoor
Lalit Kapoor
Director
about 14 years ago
Rahul Aggarwal
Rahul Aggarwal
Director
almost 15 years ago

Past Directors

Rekha Kapoor
Rekha Kapoor
Director
about 13 years ago

Documents

Form DPT-3-27102020_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Form ADT-1-04122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-19072019_signed
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Optional Attachment-(1)-19072019
Copy of resolution passed by the company-18072019
Optional Attachment-(1)-18072019
Copy of written consent given by auditor-18072019
Form DPT-3-28062019
Form PAS-3-21062019_signed
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.-21062019
Copy of Board or Shareholders? resolution-21062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form SH-7-06062019-signed
Copy of the resolution for alteration of capital;-27052019
Altered memorandum of assciation;-27052019