Company Information

CIN
Status
Date of Incorporation
26 September 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 MGT-14-05122019_signed
Altered memorandum of association-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
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 ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Letter of appointment;-30052016
Interest in other entities;-30052016
Form DIR-12-30052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form INC-22-031114.OCT
Optional Attachment 1-260914.PDF
Optional Attachment 2-260914.PDF
Optional Attachment 3-260914.PDF
Optional Attachment 4-260914.PDF
Certificate of Incorporation-260914.PDF