Company Information

CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Kumar Garg
Umesh Kumar Garg
Director/Designated Partner
over 2 years ago
Garima Garg
Garima Garg
Director/Designated Partner
over 2 years ago
Sunil Dhupar
Sunil Dhupar
Director
about 8 years ago

Past Directors

Harvinder Singh
Harvinder Singh
Director
about 19 years ago
Prem Nath Kapoor
Prem Nath Kapoor
Director
about 19 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-16072020-signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form DIR-12-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-27062019
Form ADT-3-09112018-signed
Form INC-22-03112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Copy of board resolution authorizing giving of notice-03112018
Copies of the utility bills as mentioned above (not older than two months)-03112018
Form DIR-12-02112018_signed
Notice of resignation;-02112018
Evidence of cessation;-02112018
Resignation letter-01112018
Form DIR-12-31102018_signed
Interest in other entities;-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Form INC-22-03012018_signed
Copies of the utility bills as mentioned above (not older than two months)-03012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018