Company Information

CIN
Status
Date of Incorporation
18 April 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narender Kumar Garg
Narender Kumar Garg
Director/Designated Partner
almost 2 years ago
Pranav Gupta
Pranav Gupta
Director/Designated Partner
over 6 years ago
Neha Garg
Neha Garg
Company Secretary
almost 14 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-27102018_signed
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
Form DIR-12-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Form MGT-7-01022017_signed
List of share holders, debenture holders;-31012017
Optional Attachment-(2)-31012017
Optional Attachment-(3)-31012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Optional Attachment-(4)-31012017
Form AOC-4-31012017_signed