Company Information

CIN
Status
Date of Incorporation
04 June 2013
Classes
Listing Status
Unlisted
Type
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

Archit Garg
Archit Garg
Director/Designated Partner
about 1 year ago
Meenu Garg
Meenu Garg
Director/Designated Partner
over 1 year ago
Pradeep Garg Kumar
Pradeep Garg Kumar
Director
over 9 years ago
Surendra Kumar Garg
Surendra Kumar Garg
Director
over 11 years ago

Documents

Form ADT-1-11012020_signed
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Evidence of cessation;-11122019
Form DIR-12-11122019
Notice of resignation;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
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
Optional Attachment-(1)-10062018
List of share holders, debenture holders;-10062018
Directors report as per section 134(3)-10062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062018
Form AOC-4-10062018_signed
Form MGT-7-10062018_signed
Interest in other entities;-27112017
Letter of appointment;-27112017
Form DIR-12-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017