Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Goel
Amit Goel
Director/Designated Partner
over 2 years ago
Rajesh Kumar Nirmal
Rajesh Kumar Nirmal
Director/Designated Partner
over 11 years ago

Past Directors

Sunil Sawhney
Sunil Sawhney
Additional Director
over 10 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Optional Attachment-(1)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
Evidence of cessation-150116.PDF
Others-291015.PDF
Optional Attachment 3-290715.PDF
Optional Attachment 2-290715.PDF
Optional Attachment 1-290715.PDF
Copy of Board Resolution-290715.PDF