Company Information
CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rachit Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raman Gauba
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 December 2012
Union Bank Of India
50 Lak
27 August 2021
Axis Bank Limited
80 Lak
14 December 2012
Others
0
27 August 2021
Axis Bank Limited
0
14 December 2012
Others
0
27 August 2021
Axis Bank Limited
0
14 December 2012
Others
0
27 August 2021
Axis Bank Limited
0
14 December 2012
Others
0
27 August 2021
Axis Bank Limited
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-18062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Optional Attachment-(1)-08062018
Copy of board resolution authorizing giving of notice-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Form e-CODS-07042018_signed
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-27032018_signed
Optional Attachment-(1)-27032018
Directors report as per section 134(3)-27032018
Form 23B-27032018_signed
