Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
200,000
Authorised Capital
400,000
Directors
Rohit Garg
Director/Designated Partner
about 5 years ago
about 5 years ago
Ravi Bhargav
Director/Designated Partner
about 10 years ago
about 10 years ago
Surpreet Singh Suri
Director/Designated Partner
over 14 years ago
over 14 years ago
Vidur Bharadwaj
Director
over 14 years ago
over 14 years ago
Past Directors
Arun Bhalla
Director
about 10 years ago
about 10 years ago
Nirmal Singh
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-24082019_signed
Notice of resignation filed with the company-24082019
Proof of dispatch-24082019
Form ADT-1-03072018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Copy of written consent given by auditor-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Form ADT-1-14092017_signed
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Form ADT-3-31082017-signed
Resignation letter-30082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Optional Attachment-(1)-12042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042016
Directors report as per section 134(3)-12042016
Form AOC-4-12042016
