Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Kumar Jaiswal
Lalit Kumar Jaiswal
Director/Designated Partner
over 2 years ago
Shekhar Garg
Shekhar Garg
Director/Designated Partner
over 2 years ago
Manu Garg
Manu Garg
Director/Designated Partner
over 2 years ago
Gaurav Garg
Gaurav Garg
Director
over 18 years ago
Raghav Garg
Raghav Garg
Director
over 18 years ago
Ashish Goel
Ashish Goel
Director
over 18 years ago

Documents

Notice of resignation;-22062016
Notice of resignation filed with the company-22062016
Acknowledgement received from company-22062016
Proof of dispatch-22062016
Evidence of cessation;-22062016
Form DIR-11-22062016_signed
Form DIR-12-22062016_signed
List of share holders, debenture holders;-09062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
Optional Attachment-(1)-09062016
Directors report as per section 134(3)-09062016
Form MGT-7-09062016_signed
Form AOC-4-09062016_signed
Form MGT-7-091015.OCT
Form AOC-4-051015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220815.PDF
Form MGT-14-220815.PDF
AoA - Articles of Association-220815.PDF
Copy of resolution-220815.PDF
Optional Attachment 1-220815.PDF
MoA - Memorandum of Association-220815.PDF
Form MGT-14-110215.OCT
Optional Attachment 1-060215.PDF
Optional Attachment 2-060215.PDF
Copy of resolution-060215.PDF
Form MGT-14-230115.OCT
Optional Attachment 1-210115.PDF
Copy of resolution-210115.PDF