Company Information
CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Mani Kant Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed
Form AOC-4-09092016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-091015.OCT
Optional Attachment 1-031214.PDF
Specimen signature in form 2.10-031214.PDF
Form INC-21-031214.PDF
MoA - Memorandum of Association-260814.PDF
No Objection Certificate in case there is a change in promoters-260814.PDF
Certificate of Incorporation-260814.PDF
