Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Goel
Gaurav Goel
Director/Designated Partner
over 2 years ago
Bhupendra Kumar Bhati
Bhupendra Kumar Bhati
Director/Designated Partner
almost 10 years ago

Past Directors

Pradeep Kumar Dixit
Pradeep Kumar Dixit
Director
almost 10 years ago
Sonia Arora
Sonia Arora
Director
about 12 years ago

Documents

Form ADT-1-22062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Acknowledgement received from company-04082017
Notice of resignation filed with the company-04082017
Proof of dispatch-04082017
Form DIR-11-04082017_signed
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Notice of resignation;-03082017
Optional Attachment-(1)-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form DIR-12-070216.OCT
Form DIR-11-070216.OCT
Evidence of cessation-060216.PDF