Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Garg
Sameer Garg
Director
about 7 years ago
Sanjay Garg
Sanjay Garg
Director
over 19 years ago

Past Directors

Kapil Singhal
Kapil Singhal
Director
over 19 years ago
Lalit Kumar Bansal
Lalit Kumar Bansal
Director
over 19 years ago
Vikas Kumar Garg
Vikas Kumar Garg
Director
over 19 years ago
Rajender Jain
Rajender Jain
Director
almost 20 years ago

Documents

Form DPT-3-16102020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Notice of resignation;-19012018
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Interest in other entities;-19012018
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-30112016_signed