Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
3,413,600
Authorised Capital
4,000,000

Directors

Pawan Kumar Garg
Pawan Kumar Garg
Director
over 15 years ago

Past Directors

Barkha Garg
Barkha Garg
Director
about 10 years ago

Documents

Form MGT-14-07022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Optional Attachment-(1)-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Altered memorandum of association-01022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Form DIR-12-08122018_signed
Optional Attachment-(2)-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(1)-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(4)-07122018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-24112017_signed