Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anurag Goel
Director/Designated Partner
over 10 years ago
over 10 years ago
Rakesh Kumar .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Vishal Gupta
Director
almost 12 years ago
almost 12 years ago
Charges
19 August 2016
Kanika Investment Limited
10 Lak
19 August 2016
Others
0
19 August 2016
Others
0
19 August 2016
Others
0
Documents
Form AOC-4-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019
Optional Attachment-(1)-04052019
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed
Instrument(s) of creation or modification of charge;-21092016
Form CHG-1-21092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160921
Form AOC-4-121215.OCT
Form ADT-1-111215.OCT
Form MGT-7-011215.OCT
Resignation Letter-301015.PDF
Form ADT-3-301015.PDF
Form DIR-11-230515.OCT
Form DIR-12-160515.OCT
Declaration of the appointee Director- in Form DIR-2-160515.PDF
Evidence of cessation-160515.PDF
Letter of Appointment-160515.PDF
Optional Attachment 1-160515.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-091014.OCT
