Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Gochhwal
Rahul Gochhwal
Director/Designated Partner
about 2 years ago
Jaydip Ghosh
Jaydip Ghosh
Director/Designated Partner
about 2 years ago
Rajiv Rattan
Rajiv Rattan
Director
over 15 years ago
Sameer Gehlaut
Sameer Gehlaut
Director
over 15 years ago

Past Directors

Saurabh Kumar Mittal
Saurabh Kumar Mittal
Director
over 15 years ago

Documents

Form STK-2-28032019-signed
Optional Attachment-(1)-04062018
-04062018
-29032018
Form MGT-14-16032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form MGT-6-13012017
-13012017
Optional Attachment-(1)-13012017
Optional Attachment-(2)-13012017
Form MGT-14-14122016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Altered memorandum of association-08122016
Optional Attachment-(2)-08122016
Optional Attachment-(1)-08122016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016