Company Information

CIN
Status
Date of Incorporation
11 September 2012
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

Sameep Kumar Garg
Sameep Kumar Garg
Director/Designated Partner
over 2 years ago
Bhupesh Kumar
Bhupesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Akshay Garg
Akshay Garg
Director
about 13 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-18102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-04102019_signed
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-11-22052017_signed
Proof of dispatch-09052017
Notice of resignation filed with the company-09052017
Acknowledgement received from company-09052017
Optional Attachment-(1)-24042017