Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sumit Goel
Sumit Goel
Director/Designated Partner
over 2 years ago
Surindra Siingh
Surindra Siingh
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-10122019-signed
-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
Form AOC-4-04052018_signed
Form ADT-1-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Form AOC-4-24042018_signed
Form 66-24042018_signed
Form 23AC-24042018_signed
Form 20B-24042018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18042018
Annual return as per schedule V of the Companies Act,1956-18042018
Acknowledgement of Stamp Duty MoA payment-040613.PDF
AoA - Articles of Association-040613.PDF
MoA - Memorandum of Association-040613.PDF
Acknowledgement of Stamp Duty AoA payment-040613.PDF
Form 1-040613.PDF
Certificate of Incorporation-040613.PDF
Certificate of Incorporation-040613.PDF
Optional Attachment 2-250513.PDF