Company Information
CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudeep Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Goyal
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form23AC-300814 for the FY ending on-310314.OCT
FormSchV-290814 for the FY ending on-020714.OCT
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190314.PDF
AoA - Articles of Association-210314.PDF
Form 67 -Addendum--210314 in respect of Form 23-040314.PDF
MoA - Memorandum of Association-210314.PDF
Form 67 -Addendum--190314 in respect of Form 23-040314.PDF
Minutes of Meeting-190314.PDF
Optional Attachment 1-190314.PDF
Optional Attachment 2-190314.PDF
MoA - Memorandum of Association-180314.PDF
Form 67 -Addendum--180314 in respect of Form 23-040314.PDF
AoA - Articles of Association-180314.PDF
Optional Attachment 3-180314.PDF
Form 23-040314.PDF
AoA - Articles of Association-040314.PDF
Copy of resolution-040314.PDF
MoA - Memorandum of Association-040314.PDF
Optional Attachment 2-210214.PDF
Copy of Board Resolution-210214.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-210214.PDF
Optional Attachment 1-210214.PDF
Certificate of Incorporation-040113.PDF
Certificate of Incorporation-040113.PDF
