Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogender Garg
Yogender Garg
Director/Designated Partner
over 10 years ago
Mamtesh Garg
Mamtesh Garg
Director/Designated Partner
over 10 years ago
Anish Agarwal
Anish Agarwal
Director/Designated Partner
over 12 years ago
Nakshatra Garg
Nakshatra Garg
Director/Designated Partner
over 12 years ago

Documents

Form ADT-3-24022019_signed
Resignation letter-24022019
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Optional Attachment 1-010415.PDF
Interest in other entities-010415.PDF
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Form ADT-1-200315.OCT
Form23AC-190315 for the FY ending on-310314.OCT
FormSchV-190315 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-290413.PDF
Acknowledgement of Stamp Duty AoA payment-290413.PDF
Certificate of Incorporation-290413.PDF
Certificate of Incorporation-290413.PDF
MoA - Memorandum of Association-220413.PDF
AoA - Articles of Association-220413.PDF
Form 1-220413.PDF
Form 18-090413-090413.PDF
Form 32-090413-090413.PDF