Company Information
CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sumit Garg
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sanju Gupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form ADT-3-01102020_signed
Resignation letter-01102020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-14-24112018_signed
Optional Attachment-(1)-24112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
Optional Attachment-(2)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(3)-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
