Company Information

CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhanshu Garg
Sudhanshu Garg
Director/Designated Partner
over 13 years ago
Bhawna Garg
Bhawna Garg
Director/Designated Partner
over 13 years ago

Past Directors

Pramod Garg
Pramod Garg
Director
over 13 years ago

Documents

Form MGT-7-23102019_signed
List of share holders, debenture holders;-20102019
Form AOC-4-04102019_signed
Form ADT-1-30092019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form DPT-3-20062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-03042018_signed
Evidence of cessation;-03042018
Notice of resignation;-03042018
Optional Attachment-(1)-03042018
Acknowledgement received from company-02042018
Notice of resignation filed with the company-02042018
Proof of dispatch-02042018
Form DIR-11-02042018_signed
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Optional Attachment-(1)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017