Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,335,000
Authorised Capital
10,000,000

Directors

Anoop Garg
Anoop Garg
Director/Designated Partner
almost 3 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Ajay Goyal
Ajay Goyal
Director
almost 19 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-05122020
List of share holders, debenture holders;-03122020
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter for extension of AGM;-03122020
Form DPT-3-11092020-signed
Form BEN - 2-17032020_signed
Declaration under section 90-17032020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-29102018_signed