Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,110,000
Authorised Capital
10,000,000

Directors

Mukesh Bhardwaj
Mukesh Bhardwaj
Director/Designated Partner
over 2 years ago
Gunjan Garg
Gunjan Garg
Director/Designated Partner
over 2 years ago
Rajesh Jain Kumar
Rajesh Jain Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Mod Sanjar Alam
Mod Sanjar Alam
Additional Director
over 7 years ago
Vinod Kumar Bamal
Vinod Kumar Bamal
Additional Director
over 8 years ago
Anant Kulshrestha
Anant Kulshrestha
Additional Director
over 8 years ago
Anshika Garg
Anshika Garg
Additional Director
almost 9 years ago
Esha Garg
Esha Garg
Additional Director
almost 9 years ago
Anupam Arora
Anupam Arora
Additional Director
about 10 years ago
Rahul Garg
Rahul Garg
Director
over 14 years ago
Shyam Kumar Garg
Shyam Kumar Garg
Director
over 14 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form INC-22-17012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy of board resolution authorizing giving of notice-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-28112018_signed
Form DIR-12-27092018_signed
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(3)-13092018
Evidence of cessation;-13092018
Optional Attachment-(2)-13092018
Form DIR-12-11122017_signed