Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Garg
Manish Garg
Director/Designated Partner
over 9 years ago
. Pooja
. Pooja
Director/Designated Partner
over 9 years ago

Past Directors

Darshana Devi Garg
Darshana Devi Garg
Director
over 11 years ago
Shaloo Jain
Shaloo Jain
Director
over 14 years ago

Documents

Form SERIOUS COMPLAINT-13072017
Form INC-22-16062016_signed
Copy of board resolution authorizing giving of notice-16062016
Copies of the utility bills as mentioned above (not older than two months)-16062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062016
Evidence of cessation;-15062016
Form DIR-12-15062016_signed
Notice of resignation;-15062016
Form DIR-12-13062016_signed
Letter of appointment;-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form AOC-4-291115.OCT
Form MGT-7-271115.OCT
Form23AC-260914 for the FY ending on-310314.OCT
FormSchV-260914 for the FY ending on-310314.OCT
Form DIR-12-220814.OCT
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Evidence of cessation-130814.PDF
Optional Attachment 1-130814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Form23AC-100913 for the FY ending on-310313.OCT
FormSchV-070913 for the FY ending on-310313.OCT
Form23AC-151112 for the FY ending on-310312.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-241111 for the FY ending on-310311.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-301011.OCT
Optional Attachment 2-280311.PDF
Optional Attachment 1-280311.PDF