Company Information

CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Chand Garg
Mahesh Chand Garg
Director/Designated Partner
over 9 years ago
Ruby Parveen
Ruby Parveen
Director/Designated Partner
over 9 years ago
Pooja Sharma
Pooja Sharma
Director/Designated Partner
about 11 years ago
Ved Prakash
Ved Prakash
Director/Designated Partner
over 11 years ago

Past Directors

Ravi Chandra .
Ravi Chandra .
Director
over 11 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-31072019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
List of share holders, debenture holders;-09092016
Optional Attachment-(1)-09092016
Form MGT-7-09092016_signed
Form AOC-4-09092016_signed
Letter of appointment;-23052016
Form DIR-12-23052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Declaration by first director-23052016
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form MGT-7-211115.OCT
Form DIR-12-211014.OCT
Letter of Appointment-181014.PDF
Optional Attachment 1-181014.PDF