Company Information

CIN
Status
Date of Incorporation
21 December 2006
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

Lalit Kumar Garg
Lalit Kumar Garg
Director/Designated Partner
about 6 years ago
Jai Gupta
Jai Gupta
Director/Designated Partner
almost 13 years ago

Past Directors

. Premraj
. Premraj
Director
over 6 years ago
Asha Chaudhari
Asha Chaudhari
Director
almost 19 years ago
Satya Prakash Chaudhari
Satya Prakash Chaudhari
Director
almost 19 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-24102020_signed
Resignation letter-22102020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-01112019_signed
Declaration by first director-31102019
Evidence of cessation;-31102019
Notice of resignation;-31102019
Evidence of cessation;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DPT-3-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Declaration by first director-22052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017