Company Information

CIN
Status
Date of Incorporation
28 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,625,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibhas Garg
Vibhas Garg
Director/Designated Partner
over 1 year ago
Ritu Garg
Ritu Garg
Director/Designated Partner
over 1 year ago
Sukanya Garg
Sukanya Garg
Director/Designated Partner
over 1 year ago

Past Directors

Rakesh Ranjan
Rakesh Ranjan
Director
over 12 years ago
Crystal Garg
Crystal Garg
Director
over 12 years ago

Documents

Form DIR-12-02112020_signed
Form DIR-11-31102020_signed
Optional Attachment-(1)-30102020
Proof of dispatch-30102020
Notice of resignation;-30102020
Notice of resignation filed with the company-30102020
Evidence of cessation;-30102020
Acknowledgement received from company-30102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form INC-22-30062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017
Copy of board resolution authorizing giving of notice-30062017
Copies of the utility bills as mentioned above (not older than two months)-30062017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed