Company Information

CIN
Status
Date of Incorporation
02 April 2007
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

Sunny Garg
Sunny Garg
Director/Designated Partner
over 2 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Director/Designated Partner
about 17 years ago
Manojkumar Garg
Manojkumar Garg
Director
over 18 years ago

Documents

Form DPT-3-09072020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29112019_signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form DIR-12-24062019_signed
Form DIR-11-24062019_signed
Proof of dispatch-22062019
Acknowledgement received from company-22062019
Declaration by first director-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Notice of resignation;-22062019
Evidence of cessation;-22062019
Notice of resignation filed with the company-22062019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form DIR-12-28032019_signed
Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form MGT-7-29122018_signed