Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaganpreet Garg
Gaganpreet Garg
Individual Promoter
over 8 years ago
Saurabh Goyal
Saurabh Goyal
Director
over 14 years ago
Sanjay Singla
Sanjay Singla
Director/Designated Partner
over 14 years ago

Past Directors

Ravinder Kumar Vig
Ravinder Kumar Vig
Director
over 14 years ago

Documents

Form STK-2-27112019-signed
-16032019
Optional Attachment-(1)-16032019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form INC-22-09012018_signed
Copies of the utility bills as mentioned above (not older than two months)-08012018
Optional Attachment-(1)-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Proof of dispatch-17042017
Notice of resignation filed with the company-17042017
Form DIR-11-17042017_signed
Acknowledgement received from company-17042017
Form DIR-12-11042017_signed
Optional Attachment-(2)-10042017
Notice of resignation;-10042017
Optional Attachment-(1)-10042017
Evidence of cessation;-10042017
Interest in other entities;-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Letter of appointment;-10042017
Form MGT-7-26112016