Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amita Garg
Amita Garg
Director/Designated Partner
about 2 years ago
Dhirendra Singh
Dhirendra Singh
Director/Designated Partner
over 6 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director/Designated Partner
about 8 years ago

Past Directors

Amrit Sharma
Amrit Sharma
Director
over 13 years ago
Ashish Sharma
Ashish Sharma
Director
over 13 years ago

Documents

Form STK-2-15072021-signed
-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
-11052019
Optional Attachment-(3)-11052019
Interest in other entities;-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Form INC-22-19022018_signed
Optional Attachment-(1)-19022018
Copies of the utility bills as mentioned above (not older than two months)-19022018
Copy of board resolution authorizing giving of notice-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Form ADT-3-11102017-signed