Company Information

CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Goyal
Rakesh Kumar Goyal
Director/Designated Partner
over 9 years ago
Kanav Goyal
Kanav Goyal
Director/Designated Partner
about 11 years ago
Geeta Goyal
Geeta Goyal
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form ADT-1-17012018_signed
Copy of resolution passed by the company-17012018
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Letter of appointment;-30052016
Interest in other entities;-30052016
Form DIR-12-30052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form INC-22-031114.OCT
Optional Attachment 3-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
MoA - Memorandum of Association-171014.PDF
Interest in other entities-171014.PDF
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Declaration by the first director-171014.PDF
Annexure of subscribers-171014.PDF
AoA - Articles of Association-171014.PDF