Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Chander Garg
Krishan Chander Garg
Director/Designated Partner
almost 5 years ago
Manju Garg
Manju Garg
Director/Designated Partner
over 13 years ago

Documents

Form MSC-3-23112020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -22092020
Duly audited statement of financial position-22092020
Form MSC-3-04052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
Duly audited statement of financial position-30042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190202
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022017
Form AOC-4-02022017_signed
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Form MGT-7-010116.OCT
Form ADT-1-100215.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 220812 to 310313-051012.OCT
Acknowledgement of Stamp Duty AoA payment-220812.PDF
Acknowledgement of Stamp Duty MoA payment-220812.PDF
Certificate of Incorporation-220812.PDF
Certificate of Incorporation-220812.PDF
AoA - Articles of Association-130812.PDF
MoA - Memorandum of Association-130812.PDF
Form 1-130812.PDF
Form 18-130812-130812.PDF