Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Kumar Goyal
Mahendra Kumar Goyal
Director/Designated Partner
over 6 years ago
Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Gaurav Sharma
Gaurav Sharma
Director
over 13 years ago
Suman Kumar Deb
Suman Kumar Deb
Director
over 13 years ago

Documents

Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-01052019
Interest in other entities;-01052019
Notice of resignation;-01052019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(3)-16102016
Optional Attachment-(2)-16102016
Optional Attachment-(1)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016