Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Prateek Garg
Prateek Garg
Director
about 11 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
about 13 years ago

Past Directors

Aashima Garg
Aashima Garg
Director
about 11 years ago
Kashmiri Lal Garg
Kashmiri Lal Garg
Director
about 13 years ago

Documents

Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-03082019
Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
List of share holders, debenture holders;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Form ADT-1-31072018_signed
Copy of written consent given by auditor-31072018
Copy of the intimation sent by company-31072018
Copy of resolution passed by the company-31072018
Form ADT-1-06032018_signed
Copy of resolution passed by the company-06032018
Copy of the intimation sent by company-06032018
Copy of written consent given by auditor-06032018
Form ADT-3-29012018-signed
Resignation letter-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-16102017_signed