Company Information
CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kapil Garg
Additional Director
over 13 years ago
over 13 years ago
Prem Lata Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajat Garg
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-07082020-signed
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
-04082018
Optional Attachment-(1)-16052018
-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Evidence of cessation;-28062017
Form DIR-12-28062017_signed
Notice of resignation;-28062017
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-230714.OCT
Copy of resolution-150714.PDF
