Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 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

Divyash Singhal
Divyash Singhal
Director
over 4 years ago
Sanchit Singhal
Sanchit Singhal
Director
over 4 years ago
Ritu Garg
Ritu Garg
Director
about 13 years ago

Documents

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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032020
Optional Attachment-(1)-01032020
Copy of board resolution authorizing giving of notice-01032020
Copies of the utility bills as mentioned above (not older than two months)-01032020
List of share holders, debenture holders;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Form INC-22-20102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102018
Optional Attachment-(1)-20102018
Copy of board resolution authorizing giving of notice-20102018
Copies of the utility bills as mentioned above (not older than two months)-20102018
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018
Form MGT-7-12092018_signed
Form ADT-3-17052018-signed
Copy of written consent given by auditor-14052018