Company Information

CIN
Status
Date of Incorporation
17 May 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
Naresh Mittal
Naresh Mittal
Additional Director
over 13 years ago
Sanjay Singla
Sanjay Singla
Director/Designated Partner
over 14 years ago

Past Directors

Ravinder Kumar Vig
Ravinder Kumar Vig
Director
over 10 years ago

Documents

Form STK-2-11122019-signed
-29032019
Optional Attachment-(1)-29032019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form INC-22-09012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Evidence of cessation;-09092017
Notice of resignation;-09092017
Form DIR-12-09092017
Form DIR-11-17042017_signed
Notice of resignation filed with the company-17042017
Proof of dispatch-17042017
Acknowledgement received from company-17042017
Optional Attachment-(1)-10042017
Interest in other entities;-10042017
Form DIR-12-10042017_signed
Evidence of cessation;-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Optional Attachment-(2)-10042017