Company Information

CIN
Status
Date of Incorporation
17 October 2002
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

Bhawna Garg
Bhawna Garg
Director/Designated Partner
about 2 years ago
Nikhil Garg
Nikhil Garg
Director/Designated Partner
over 2 years ago
Megha Gupta
Megha Gupta
Director/Designated Partner
over 2 years ago
Gaurav Agrawal
Gaurav Agrawal
Director/Designated Partner
over 6 years ago
Jai Prakash Gupta
Jai Prakash Gupta
Director
about 14 years ago

Past Directors

Renu Gupta
Renu Gupta
Additional Director
over 18 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-27062019
Form MSME FORM I-29052019
Form ADT-1-24052019_signed
Form DIR-12-29042019_signed
Form ADT-3-25042019_signed
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Copy of resolution passed by the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Notice of resignation;-25092018