Company Information

CIN
Status
Date of Incorporation
01 September 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

Dhananjay Garg
Dhananjay Garg
Director
almost 2 years ago
Punit Singla
Punit Singla
Additional Director
over 9 years ago
Priyanka Garg
Priyanka Garg
Director/Designated Partner
almost 13 years ago

Past Directors

Rupinder Singh Garg
Rupinder Singh Garg
Director
over 15 years ago

Documents

Letter of appointment;-18052016
Form DIR-12-18052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Optional Attachment-(2)-11042016
Optional Attachment-(3)-11042016
Optional Attachment-(1)-11042016
List of share holders, debenture holders;-11042016
Directors report as per section 134(3)-11042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016
Form MGT-7-11042016_signed
Form AOC-4-11042016_signed
Form ADT-1-04042016_signed
Copy of written consent given by auditor-04042016
Copy of the intimation sent by company-04042016
Copy of resolution passed by the company-04042016
Form ADT-1-070415.OCT
Form23AC-030415 for the FY ending on-310314.OCT
FormSchV-030415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-020415 for the FY ending on-310313.OCT
Form23AC-020415 for the FY ending on-310313.OCT
Form 32-110313.OCT
Evidence of cessation-090313.PDF
Optional Attachment 1-090313.PDF
Form23AC-101012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-060912.OCT
FormSchV-060912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-200711.OCT
Form23AC-110811 for the FY ending on-310311.OCT
FormSchV-110811 for the FY ending on-310311.OCT