Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Avnish Garg
Avnish Garg
Director/Designated Partner
about 2 years ago
Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
over 2 years ago
Pallavi Gupta
Pallavi Gupta
Director/Designated Partner
over 2 years ago
Renu Gupta
Renu Gupta
Director
almost 14 years ago

Past Directors

Madhuri Ashok Garg
Madhuri Ashok Garg
Director
almost 14 years ago

Charges

0
28 March 2014
Bank Of Baroda
1 Crore
28 March 2014
Bank Of Baroda
0
28 March 2014
Bank Of Baroda
0
28 March 2014
Bank Of Baroda
0
28 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-09102020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-5-09052019-signed
Copy of board resolution-27042019
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018