Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
10,000,000

Directors

Arun Kumar Garodia
Arun Kumar Garodia
Director/Designated Partner
over 2 years ago
Siddhi Garodia
Siddhi Garodia
Director/Designated Partner
about 3 years ago
Neelam Munjal
Neelam Munjal
Director/Designated Partner
about 10 years ago
Ashok Kumar Munjal
Ashok Kumar Munjal
Director/Designated Partner
about 15 years ago

Past Directors

Surinder Kumar Mehta
Surinder Kumar Mehta
Director
about 10 years ago
Mahesh Kumar Kabra
Mahesh Kumar Kabra
Director
about 15 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-15072020-signed
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Directors report as per section 134(3)-28012020
Optional Attachment-(2)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Form DPT-3-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-21092018
Optional Attachment-(1)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form ADT-1-29092017_signed
Directors report as per section 134(3)-29092017
Copy of resolution passed by the company-29092017
Optional Attachment-(1)-29092017
Copy of the intimation sent by company-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Optional Attachment-(2)-29092017
Copy of written consent given by auditor-29092017
Form AOC-4-29092017_signed
Approval letter for extension of AGM;-25092017