Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
878,000
Authorised Capital
1,000,000

Directors

Abha Rani Garg
Abha Rani Garg
Director/Designated Partner
over 2 years ago
Sanjesh Bansal
Sanjesh Bansal
Director/Designated Partner
about 13 years ago
Gaurav Kumar Kanodia
Gaurav Kumar Kanodia
Director
over 15 years ago

Past Directors

Navneet Kumar Agrawal
Navneet Kumar Agrawal
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-11102019
Form DPT-3-30062019
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Optional Attachment-(1)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Optional Attachment-(1)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Copy of written consent given by auditor-29092017