Company Information
CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manisha Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ananya Garg
Director/Designated Partner
about 11 years ago
about 11 years ago
Prem Kumar Chugh
Director
about 12 years ago
about 12 years ago
Sunil Monga
Director
about 12 years ago
about 12 years ago
Krishan Kumar Garg
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pramod Kumar Garg
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-121215.OCT
Form MGT-7-051215.OCT
Form ADT-1-181015.OCT
Form ADT-1-011015.OCT
Resignation Letter-160915.PDF
Form ADT-3-160915.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Form GNL.2-251114.OCT
Form DIR-12-021114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070314.PDF
MoA - Memorandum of Association-130314.PDF
Form 67 -Addendum--130314 in respect of Form 23-070314.PDF
Copy of resolution-130314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070314.PDF
AoA - Articles of Association-130314.PDF
Minutes of Meeting-130314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070314.PDF
Form 23-070314.PDF
Copy of resolution-070314.PDF
Optional Attachment 3-070314.PDF
Optional Attachment 2-070314.PDF
