Company Information

CIN
Status
Date of Incorporation
04 June 2013
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 2022
Paid Up Capital
820,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director/Designated Partner
over 1 year ago
Vaibhav Garg
Vaibhav Garg
Director/Designated Partner
over 2 years ago
Sunil Kumar Batra
Sunil Kumar Batra
Director/Designated Partner
over 9 years ago

Past Directors

Jitender .
Jitender .
Director
over 10 years ago
Krishna .
Krishna .
Director
over 10 years ago
Rajiv .
Rajiv .
Director
over 11 years ago
Vandana .
Vandana .
Director
over 11 years ago

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-24062019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-13122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-5-10052018-signed
-19042018
Copy of board resolution-19042018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form PAS-3-01022017_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.-31012017
Copy of Board or Shareholders? resolution-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Letter of appointment;-27012017