Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Meenakshi Garg
Meenakshi Garg
Director/Designated Partner
over 8 years ago
Kamal Garg
Kamal Garg
Director/Designated Partner
almost 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 9 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Additional Director
almost 4 years ago
Rekha Gupta
Rekha Gupta
Director
about 9 years ago
Prabhat Garg
Prabhat Garg
Director
about 9 years ago
Basudeo Khudania
Basudeo Khudania
Director
about 10 years ago
Uma Shankar Khudania
Uma Shankar Khudania
Director
about 10 years ago
Prashant Bhargaw
Prashant Bhargaw
Director
almost 12 years ago
Prabhakar Diwan
Prabhakar Diwan
Director
almost 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-02112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Evidence of cessation;-07092017
Form DIR-12-07092017_signed
Letter of appointment;-07092017
Notice of resignation;-07092017
Interest in other entities;-07092017
Form MGT-14-15052017-signed
Form PAS-3-15052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052017