Company Information

CIN
Status
Date of Incorporation
28 August 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
50,000,000

Directors

Lalit Kumar Garg
Lalit Kumar Garg
Director/Designated Partner
over 11 years ago
Anoop Goyal
Anoop Goyal
Director/Designated Partner
over 11 years ago
Tulsi Dass
Tulsi Dass
Director/Designated Partner
over 11 years ago
Rajinder Parshad
Rajinder Parshad
Director/Designated Partner
over 13 years ago
Raman Mittal
Raman Mittal
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-11-12092019_signed
Notice of resignation filed with the company-12092019
Proof of dispatch-12092019
Form DPT-3-03072019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-02112016_signed
List of share holders, debenture holders;-26102016
Annual return as per schedule V of the Companies Act,1956-08102016
Form 20B-08102016_signed
Copy of the intimation received from the company - 2021.-16092016