Company Information

CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
992,860
Authorised Capital
1,000,000

Directors

Harit Garg
Harit Garg
Director
about 11 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
almost 15 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director
almost 15 years ago

Documents

Form ADT-1-10072019_signed
Copy of the intimation sent by company-10072019
Copy of resolution passed by the company-10072019
Copy of written consent given by auditor-10072019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-02082018_signed
Copy of resolution passed by the company-30072018
Copy of written consent given by auditor-30072018
Optional Attachment-(1)-30072018
Form ADT-3-10072018-signed
Resignation letter-11062018
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form MGT-7-28052018_signed
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed