Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Garg
Seema Garg
Director/Designated Partner
about 2 years ago
Kapil Kumar Garg
Kapil Kumar Garg
Beneficial Owner
about 8 years ago

Past Directors

Rehman Ali
Rehman Ali
Director
almost 12 years ago
Ranjit Hazra
Ranjit Hazra
Director
almost 12 years ago

Documents

Form STK-2-14092018-signed
Optional Attachment-(2)-07022018
Optional Attachment-(1)-07022018
-07022018
Optional Attachment-(1)-07022018
Form DIR-12-07022018_signed
-20122017
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042016
Optional Attachment-(1)-07042016
Copy of board resolution authorizing giving of notice-07042016
Copies of the utility bills as mentioned above (not older than two months)-07042016
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form ADT-1-171015.OCT
Form DIR-12-150115.OCT
Evidence of cessation-150115.PDF
Optional Attachment 2-150115.PDF
Form DIR-12-020115.OCT
Optional Attachment 1-020115.PDF