Company Information

CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Garg
Sandeep Garg
Director/Designated Partner
about 3 years ago
Shivank Garg
Shivank Garg
Director/Designated Partner
over 4 years ago
Sanjay Mittal
Sanjay Mittal
Director/Designated Partner
almost 14 years ago

Past Directors

Shikha Mittal
Shikha Mittal
Director
almost 14 years ago

Charges

78 Lak
23 July 2018
Vijaya Bank
78 Lak
23 July 2018
Vijaya Bank
0
23 July 2018
Vijaya Bank
0

Documents

Notice of resignation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Interest in other entities;-04072020
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Instrument(s) of creation or modification of charge;-26102018
Form CHG-1-27102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Optional Attachment-(1)-01112017
Form AOC-4-01112017_signed