Company Information
CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bharti Garg .
Additional Director
over 2 years ago
over 2 years ago
Neeraj Kumar Garg
Director
over 17 years ago
over 17 years ago
Rajeev Kumar Singh
Director
over 21 years ago
over 21 years ago
Past Directors
Sweta Garg
Director
over 17 years ago
over 17 years ago
Kusum Sharma
Director
over 21 years ago
over 21 years ago
Documents
Letter of appointment;-06032017
Form DIR-12-06032017_signed
Notice of resignation;-06032017
Optional Attachment-(1)-06032017
Evidence of cessation;-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-041114 for the FY ending on-310313-Revised-1.OCT
Form23AC-041114 for the FY ending on-310312-Revised-1.OCT
FormSchV-041114 for the FY ending on-310312-Revised-1.OCT
Form23AC-041114 for the FY ending on-310313.OCT
Form 32-210912.OCT
Form 18-030612.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070911.PDF
Minutes of Meeting-070911.PDF
Form 23-020911.PDF
AoA - Articles of Association-020911.PDF
Copy of resolution-020911.PDF
MoA - Memorandum of Association-020911.PDF
Optional Attachment 1-020911.PDF
FormSchV-290811 for the FY ending on-310311.OCT
Form23AC-290811 for the FY ending on-310311.OCT
Copy of Board Resolution-300811.PDF
FormSchV-270811 for the FY ending on-310310.OCT
Form23AC-270811 for the FY ending on-310309.OCT
Form23AC-270811 for the FY ending on-310310.OCT
FormSchV-270811 for the FY ending on-310309.OCT
FormSchV-050711 for the FY ending on-310308.OCT
