Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Shiv Goel
Neeraj Shiv Goel
Director/Designated Partner
over 8 years ago
Ram Gopal Gupta
Ram Gopal Gupta
Director/Designated Partner
about 9 years ago
Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
about 9 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 14 years ago

Documents

Form DIR-12-19052017_signed
Letter of appointment;-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Optional Attachment-(1)-26102016
Form DIR-12-26102016
Form AOC-4-26102016
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-230116.PDF
Optional Attachment 1-230116.PDF
Evidence of cessation-230116.PDF
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form GNL.2-301114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Evidence of cessation-190813.PDF