Company Information
CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,188,300
Authorised Capital
25,000,000
Directors
Vinay Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pooja Garg
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Suresh Chand Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
29 December 2021
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
Documents
Form DPT-3-18122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form INC-22-04122018_signed
Optional Attachment-(1)-03122018
Copy of board resolution authorizing giving of notice-03122018
Optional Attachment-(2)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Form INC-22-19112018_signed
Form MGT-7-19112018_signed
Copy of board resolution authorizing giving of notice-17112018
Optional Attachment-(1)-17112018
