Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Anupama Garg
Anupama Garg
Director/Designated Partner
about 2 years ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
about 2 years ago

Past Directors

Karan Sachar
Karan Sachar
Director
over 7 years ago
Rajesh Bansal
Rajesh Bansal
Additional Director
almost 12 years ago
Shwetambra Jaiswal
Shwetambra Jaiswal
Director
almost 20 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-12022021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form DPT-3-15102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-28062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form DIR-12-27112018_signed
Evidence of cessation;-26112018
Notice of resignation;-26112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-31072018_signed
Optional Attachment-(3)-30072018
Optional Attachment-(2)-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018