Company Information

CIN
Status
Date of Incorporation
14 October 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Goel
Ashish Goel
Director
about 22 years ago
Rachit Garg
Rachit Garg
Director
about 22 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-09062017
Optional Attachment-(1)-09062017
Form 20B-09062017_signed
Optional Attachment-(1)-05062017
Optional Attachment-(2)-05062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Form 23AC-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
Optional Attachment-(1)-31052017
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Optional Attachment-(1)-28062016
Directors report as per section 134(3)-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Form AOC-4-28062016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091015.PDF
Form MGT-14-091015.PDF
AoA - Articles of Association-091015.PDF
Copy of resolution-091015.PDF
MoA - Memorandum of Association-091015.PDF
Optional Attachment 1-091015.PDF
FormSchV-271114 for the FY ending on-310314.OCT