Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
140,000
Authorised Capital
1,500,000

Directors

Kapil Goyal
Kapil Goyal
Director/Designated Partner
about 8 years ago
Sanjeev Mahajan
Sanjeev Mahajan
Director/Designated Partner
over 15 years ago

Past Directors

Rameet Trehan
Rameet Trehan
Additional Director
over 10 years ago
Nisheeth Goel
Nisheeth Goel
Additional Director
over 13 years ago

Documents

Form DPT-3-26112020-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form ADT-1-29102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form DIR-12-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form DIR-12-31072017_signed
Optional Attachment-(3)-31072017