Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
1,162,980
Authorised Capital
1,200,000

Directors

Sudhir Garg
Sudhir Garg
Director/Designated Partner
almost 20 years ago
Rajan Sehgal
Rajan Sehgal
Director/Designated Partner
almost 20 years ago

Documents

Form STK-2-31082018-signed
Optional Attachment-(1)-11122017
-11122017
Form PAS-3-10102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102017
Copy of Board or Shareholders? resolution-10102017
Form SH-7-06102017-signed
Form MGT-14-06102017_signed
Optional Attachment-(1)-06102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017
Optional Attachment-(1)-03102017
Copy of the resolution for alteration of capital;-03102017
Altered memorandum of assciation;-03102017
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Optional Attachment-(1)-14092017
Form AOC-4-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form ADT-1-23102016_signed
Form ADT-1-22102016
Copy of the intimation sent by company-22102016
Optional Attachment-(1)-22102016
Copy of resolution passed by the company-22102016