Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Harit Garg
Harit Garg
Director/Designated Partner
almost 9 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
about 9 years ago
Kishan Vir Sharma
Kishan Vir Sharma
Director
almost 19 years ago

Past Directors

Nidhi Chaturvedi
Nidhi Chaturvedi
Director
about 13 years ago
Nand Kishore Rai
Nand Kishore Rai
Director
about 14 years ago
Sangita Maheshwari
Sangita Maheshwari
Additional Director
over 17 years ago
Baldev Arya
Baldev Arya
Director
almost 19 years ago

Documents

Form STK-2-17122019-signed
-16022019
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-3-13102018-signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-03102018
Resignation letter-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Proof of dispatch-21022017
Notice of resignation filed with the company-21022017
Form DIR-11-21022017_signed
Acknowledgement received from company-21022017
Form INC-22-25012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
Copy of board resolution authorizing giving of notice-25012017
Copies of the utility bills as mentioned above (not older than two months)-25012017
Letter of appointment;-23012017