Company Information

CIN
Status
Date of Incorporation
01 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
91,375,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archit Garg
Archit Garg
Director/Designated Partner
about 1 year ago
Anshum D Goyal
Anshum D Goyal
Director/Designated Partner
over 1 year ago
Meenu Garg
Meenu Garg
Director
about 15 years ago

Past Directors

Neha Garg
Neha Garg
Additional Director
about 8 years ago

Documents

Form DPT-3-18122020-signed
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-22022020
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
XBRL document in respect Consolidated financial statement-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-04122019_signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form AOC-4(XBRL)-14012019_signed
XBRL document in respect Consolidated financial statement-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form PAS-3-24042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042018
Copy of Board or Shareholders? resolution-24042018
Form MGT-14-17042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018