Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,710,000
Authorised Capital
4,500,000

Directors

Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
over 2 years ago
Atul Garg
Atul Garg
Director/Designated Partner
about 6 years ago
Mamta Garg
Mamta Garg
Beneficial Owner
about 6 years ago
Hukam Chand Garg
Hukam Chand Garg
Beneficial Owner
about 7 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Roshan Lal
Roshan Lal
Director
about 11 years ago

Documents

Form DPT-3-08082020-signed
Form INC-28-15072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11072020
Copy of court order or NCLT or CLB or order by any other competent authority.-19062020
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-02092019
Form DPT-3-12072019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-09112018_signed
Form AOC-4-09112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Form DIR-12-01112018_signed
Optional Attachment-(1)-29102018
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018