Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ram Gopal Garg
Ram Gopal Garg
Director
over 13 years ago
Deepak Garg
Deepak Garg
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Directors report as per section 134(3)-09012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Thesaurus Deb_Q71683528_GUPTA611_20160928165036.xlsx
Form AOC-4-181215.OCT
Form 23B for period 240812 to 310313-050912.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Form23AC-111114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Acknowledgement of Stamp Duty AoA payment-240812.PDF
Acknowledgement of Stamp Duty MoA payment-240812.PDF
Certificate of Incorporation-240812.PDF
Certificate of Incorporation-240812.PDF