Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sadhana Garg
Sadhana Garg
Director
about 20 years ago
Anil Garg
Anil Garg
Director
about 20 years ago

Documents

Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Notice of resignation;-31052018
Form MGT-14-18052018_signed
Form DIR-12-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Interest in other entities;-16052018
Optional Attachment-(1)-16052018
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form ADT-1-311215.OCT
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-240714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240714.PDF
Minutes of Meeting-240714.PDF