Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Garg
Shalini Garg
Director/Designated Partner
over 2 years ago
Tarun Kapoor
Tarun Kapoor
Director/Designated Partner
over 2 years ago
Kaveri Garg
Kaveri Garg
Director
about 7 years ago
Varun Garg
Varun Garg
Director
about 8 years ago
Neetu Agarwal
Neetu Agarwal
Director
almost 11 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 11 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Director
almost 11 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-10112020-signed
Form INC-22-24092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copy of board resolution authorizing giving of notice-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Form ADT-1-29042020_signed
Copy of the intimation sent by company-27042020
Copy of written consent given by auditor-27042020
Copy of resolution passed by the company-27042020
Optional Attachment-(1)-27042020
List of share holders, debenture holders;-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
Form DIR-12-07032020_signed
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Form DPT-3-24072019
Form INC-22-22032019_signed
Form ADT-1-22032019_signed
Optional Attachment-(1)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Form DIR-12-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Evidence of cessation;-30112018