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
Prashant Garg
Director/Designated Partner
almost 3 years ago
Nishant Garg
Nishant Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Sushma Rani
Sushma Rani
Director
over 6 years ago
Ritu Garg
Ritu Garg
Additional Director
over 6 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form DPT-3-07082020-signed
Form INC-22-01032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032020
Optional Attachment-(1)-01032020
Copies of the utility bills as mentioned above (not older than two months)-01032020
Copy of board resolution authorizing giving of notice-01032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
List of share holders, debenture holders;-12072019
Directors report as per section 134(3)-12072019
Form DIR-12-12072019_signed
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
Form DPT-3-28062019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Interest in other entities;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-12-16032019_signed
Optional Attachment-(1)-16032019
Optional Attachment-(2)-16032019
Copy of resolution passed by the company-18092018
Form MGT-7-18092018_signed