Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 July 2017
Paid Up Capital
1,727,000
Authorised Capital
5,000,000

Past Directors

Kusum Garg
Kusum Garg
Additional Director
over 8 years ago
Kailash Chander Garg
Kailash Chander Garg
Director
almost 19 years ago
Parveen Garg
Parveen Garg
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Form AOC-4-20072017_signed
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Form DIR-12-15042017_signed
Optional Attachment-(1)-15042017
Optional Attachment-(2)-15042017
Evidence of cessation;-15042017
Letter of appointment;-11042017
Form DIR-12-11042017_signed
Optional Attachment-(2)-11042017
Optional Attachment-(3)-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Optional Attachment-(1)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-26102016
List of share holders, debenture holders;-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Form MGT-7-26102016
Form AOC-4-040216.OCT
Form MGT-7-091015.OCT
Form ADT-1-081015.OCT
Form PAS-3-150515.OCT
Form MGT-14-060515.OCT
Resltn passed by the BOD-020515.PDF