Company Information
CIN
Status
Date of Incorporation
12 December 2011
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
Prashant Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Garima Kansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Kansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nishant Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vibhor Garg
Additional Director
almost 8 years ago
almost 8 years ago
Arun Kumar Mittal
Additional Director
almost 9 years ago
almost 9 years ago
Jai Kishore Garg
Additional Director
almost 9 years ago
almost 9 years ago
Naman Goel
Additional Director
over 12 years ago
over 12 years ago
Beena Goel
Additional Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-30122020-signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-02072020
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Form INC-22-01032020_signed
Optional Attachment-(1)-01032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032020
Copies of the utility bills as mentioned above (not older than two months)-01032020
Copy of board resolution authorizing giving of notice-01032020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Evidence of cessation;-02012020
List of share holders, debenture holders;-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-14092018
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Optional Attachment-(1)-14092018
Form DIR-12-14092018_signed
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
Copy of written consent given by auditor-13092018
