Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjay Kumar Garg
Director/Designated Partner
about 11 years ago
about 11 years ago
Amit Garg
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
28 March 2013
Syndicate Bank
15 Lak
28 March 2013
Syndicate Bank
0
28 March 2013
Syndicate Bank
0
28 March 2013
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Directors report as per section 134(3)-06062016
List of share holders, debenture holders;-06062016
Optional Attachment-(1)-06062016
Form AOC-4-06062016
Form MGT-7-06062016
Form DIR-12-091114.OCT
Form DIR-11-091114.OCT
Evidence of cessation-081114.PDF
Optional Attachment 1-081114.PDF
Optional Attachment 2-081114.PDF
Declaration of the appointee Director- in Form DIR-2-081114.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-121113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-200413.PDF
Instrument of creation or modification of charge-200413.PDF
Certificate of Registration of Mortgage-200413.PDF
Form 8-200413-ChargeId-10419883.OCT
Certificate of Registration of Mortgage-200413.PDF
Form 2-160313.OCT
List of allottees-140313.PDF
List of allottees-180213.PDF
FormSchV-170113 for the FY ending on-310312.OCT
Form23AC-150113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 170112 to 310312-140212.OCT
AoA - Articles of Association-170112.PDF
MoA - Memorandum of Association-170112.PDF
Optional Attachment 1-170112.PDF
Certificate of Incorporation-170112.PDF
