Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Anju Garg
Anju Garg
Director/Designated Partner
over 8 years ago
Parmod Kumar Garg
Parmod Kumar Garg
Director/Designated Partner
over 13 years ago

Past Directors

Amit Singhal
Amit Singhal
Director
over 12 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 12 years ago

Documents

Form DIR-12-22052017_signed
Form AOC-4-22052017_signed
Declaration by first director-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Evidence of cessation;-12052017
Letter of appointment;-12052017
Notice of resignation;-12052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
List of share holders, debenture holders;-08052017
Optional Attachment-(1)-08052017
Optional Attachment-(1)-09052017
Form23AC-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form 2-060613.OCT
List of allottees-060613.PDF
Resltn passed by the BOD-060613.PDF
Form 32-010613.OCT
Evidence of cessation-010613.PDF
Optional Attachment 1-010613.PDF
Acknowledgement of Stamp Duty MoA payment-240812.PDF
Acknowledgement of Stamp Duty AoA payment-240812.PDF
Certificate of Incorporation-240812.PDF
Certificate of Incorporation-240812.PDF
AoA - Articles of Association-230812.PDF
Form 1-230812.PDF
Form 18-230812-230812.PDF
Form 32-230812-230812.PDF