Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aparna Vyas Garg
Aparna Vyas Garg
Director
about 11 years ago
Vinod Sharma
Vinod Sharma
Director/Designated Partner
about 11 years ago
Dalip Chand Garg
Dalip Chand Garg
Director/Designated Partner
over 15 years ago

Past Directors

Narender Kumar Kashyap
Narender Kumar Kashyap
Director
over 15 years ago

Documents

Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Form ADT-3-10012020_signed
Resignation letter-10012020
Form ADT-1-03062019_signed
Optional Attachment-(2)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(2)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-03122017_signed
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(2)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Evidence of cessation;-20112017
Form DIR-12-20112017_signed
Notice of resignation;-20112017