Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 April 2017
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Pankaj Goyal
Pankaj Goyal
Director/Designated Partner
almost 3 years ago
Ajay Krishna Goyal
Ajay Krishna Goyal
Director/Designated Partner
over 13 years ago

Past Directors

Rajesh Singhal
Rajesh Singhal
Director
about 14 years ago
Mohinder Pratap Gupta
Mohinder Pratap Gupta
Additional Director
about 14 years ago
Swastika Jugurnauth
Swastika Jugurnauth
Additional Director
about 15 years ago
Sunil Seth
Sunil Seth
Director
over 15 years ago

Documents

Form STK-2-06092018-signed
-20062017
Optional Attachment-(3)-20062017
Optional Attachment-(2)-20062017
Optional Attachment-(1)-20062017
Form MGT-14-15052017_signed
-15052017
Optional Attachment-(1)-15052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Optional Attachment-(1)-08052017
List of share holders, debenture holders;-05052017
Form MGT-7-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
Optional Attachment-(1)-04052017
Form AOC-4-04052017_signed
Copy of MGT-8-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Optional Attachment-(1)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Proof of dispatch-19072016
Notice of resignation filed with the company-19072016
Form DIR-11-19072016_signed