Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
25,100,000
Authorised Capital
30,000,000

Directors

Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 2 years ago
Sanjay Rana
Sanjay Rana
Director/Designated Partner
over 2 years ago
Jaiveer Singh
Jaiveer Singh
Director/Designated Partner
almost 3 years ago
Raghav Garg
Raghav Garg
Director
about 10 years ago
Lalit Kumar Jaiswal
Lalit Kumar Jaiswal
Director
about 10 years ago
Shekhar Garg
Shekhar Garg
Director
about 12 years ago
Vinay Garg
Vinay Garg
Director
over 13 years ago

Past Directors

Vishal Goel
Vishal Goel
Director
about 8 years ago
Tuhin Garg
Tuhin Garg
Director
over 13 years ago

Documents

Form DPT-3-30122020-signed
List of share holders, debenture holders;-12092020
Optional Attachment-(1)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Form MGT-7-12092020_signed
Form AOC-4-12092020_signed
Form DPT-3-21022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DPT-3-25062019
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Optional Attachment-(1)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form DIR-12-11092018_signed
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Optional Attachment-(1)-19012018
Notice of resignation;-19012018
Letter of appointment;-19012018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form DIR-11-18012018_signed