Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,400,000
Directors
Neeraj Goenka
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Poonam Goenka
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Riya Chamria
Director
over 7 years ago
over 7 years ago
Charges
21 June 2018
The Karur Vysya Bank Ltd
5 Lak
21 June 2018
Others
0
21 June 2018
Others
0
21 June 2018
Others
0
Documents
Form DPT-3-08122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Form ADT-1-10122019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-24082018
Notice of resignation;-24082018
Evidence of cessation;-24082018
Instrument(s) of creation or modification of charge;-27062018
Form CHG-1-27062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180627
Form DIR-12-19062018_signed
