Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Seema Garg
Seema Garg
Director/Designated Partner
over 2 years ago
Vaibhav Garg
Vaibhav Garg
Director/Designated Partner
over 3 years ago
Sunel Kumar
Sunel Kumar
Director/Designated Partner
over 3 years ago
Lakshmi Kant Singhal
Lakshmi Kant Singhal
Director/Designated Partner
over 11 years ago

Past Directors

Amit Singhal
Amit Singhal
Director
over 7 years ago
Sanjay Kumar Garg
Sanjay Kumar Garg
Director
over 11 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-25062019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Evidence of cessation;-20112018
Form DIR-12-20112018_signed
Notice of resignation;-20112018
Form DIR-12-25072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Declaration by first director-25072018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form PAS-3-14042017_signed
Copy of Board or Shareholders? resolution-14042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042017
Form SH-7-10042017-signed
Optional Attachment-(2)-07042017
Altered memorandum of assciation;-07042017
Copy of the resolution for alteration of capital;-07042017