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

Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
over 2 years ago
Mohit Yadav
Mohit Yadav
Director/Designated Partner
about 5 years ago
Manish Yadev
Manish Yadev
Director/Designated Partner
about 5 years ago
Shikha Yadav
Shikha Yadav
Director/Designated Partner
over 6 years ago
Pradeep Kumar
Pradeep Kumar
Director
almost 14 years ago
Renu Gupta
Renu Gupta
Director
almost 14 years ago

Past Directors

Rajni Gupta
Rajni Gupta
Director
about 11 years ago
Alka Gupta
Alka Gupta
Director
about 11 years ago

Documents

Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DIR-12-14122020_signed
Form ADT-3-11122020_signed
Resignation letter-07122020
Optional Attachment-(1)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DPT-3-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
List of share holders, debenture holders;-02042020
Directors report as per section 134(3)-02042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Form DIR-12-02042020_signed
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Optional Attachment-(3)-02042020
Form AOC-4-02042020_signed
Form MGT-7-02042020_signed
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(1)-30062019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Optional Attachment-(4)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019