Company Information

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

Directors

Mohini Garg
Mohini Garg
Additional Director
over 7 years ago
Sat Narian Garg
Sat Narian Garg
Director/Designated Partner
almost 10 years ago

Past Directors

Prem Lal Garg
Prem Lal Garg
Additional Director
almost 10 years ago
Dheeraj Jain
Dheeraj Jain
Director
almost 12 years ago

Documents

Interest in other entities;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form ADT-1-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Copy of resolution passed by the company-06072018
Copy of the intimation sent by company-06072018
Copy of written consent given by auditor-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-06072018
Optional Attachment-(2)-06072018
Optional Attachment-(3)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
-25042016
Form DIR-11-25042016_signed
Evidence of cessation;-09042016
Form_DIR-12_sign_infizeal_CA518077RT_20160409130056.pdf-09042016
Notice of resignation;-09042016
Optional Attachment-(1)-09042016
Optional Attachment-(2)-09042016
Form INC-22-220316.OCT
Form DIR-12-190316.OCT
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Interest in other entities-190316.PDF
Letter of Appointment-190316.PDF
Declaration by the first director-190316.PDF
Certificate of Incorporation-260314.PDF