Company Information

CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Anvesh Kumar Goyal
Anvesh Kumar Goyal
Director
over 11 years ago
Aruna Chandu
Aruna Chandu
Director/Designated Partner
over 11 years ago

Past Directors

Dpr Chandu
Dpr Chandu
Director
over 11 years ago

Documents

Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-29072017_signed
List of share holders, debenture holders;-28072017
Form AOC-4-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
List of share holders, debenture holders;-20062016
Form MGT-7-20062016_signed
Directors report as per section 134(3)-07062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Form AOC-4-07062016_signed
Form MGT-7-211115.OCT
Form AOC-4-101015.OCT
Form ADT-1-290815.OCT
Resignation Letter-060615.PDF
Form ADT-3-060615.PDF