Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 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

List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062016
Directors report as per section 134(3)-15062016
Optional Attachment-(1)-15062016
Form AOC-4-15062016_signed
Optional Attachment-(1)-02062016
Notice of resignation;-02062016
Notice of resignation filed with the company-02062016
Form DIR-12-02062016_signed
Form DIR-11-02062016_signed
Acknowledgement received from company-02062016
Evidence of cessation;-02062016
Proof of dispatch-02062016
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
MoA - Memorandum of Association-220815.PDF
AoA - Articles of Association-220815.PDF
Copy of resolution-220815.PDF
Optional Attachment 1-220815.PDF
Form MGT-14-130215.OCT
Optional Attachment 1-060215.PDF
Copy of resolution-060215.PDF
Optional Attachment 2-060215.PDF
Form MGT-14-230115.OCT
Optional Attachment 2-210115.PDF