Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Reeta Garg
Reeta Garg
Director
about 9 years ago
Swati Garg
Swati Garg
Director
over 10 years ago
Sanjay Garg
Sanjay Garg
Director
over 10 years ago
Sameer Garg
Sameer Garg
Director
about 12 years ago

Past Directors

Vaibhav Sanjay Thakrar
Vaibhav Sanjay Thakrar
Director
about 12 years ago

Documents

Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form DIR-12-29102016_signed
Form AOC-4-29102016
Form PAS-3-200116.OCT
Resltn passed by the BOD-130116.PDF
List of allottees-130116.PDF
Form SH-7-050116.PDF
Optional Attachment 1-050116.PDF
MoA - Memorandum of Association-050116.PDF
Copy of the resolution for alteration of capital-050116.PDF
Form DIR-12-121215.OCT
Letter of Appointment-111215.PDF
Interest in other entities-111215.PDF
Evidence of cessation-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Form MGT-7-041215.OCT