Company Information

CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 August 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Brij Mohan Gotewala
Brij Mohan Gotewala
Director/Designated Partner
about 8 years ago
Vikas Gotewala
Vikas Gotewala
Director/Designated Partner
about 19 years ago

Documents

Form STK-2-22112019-signed
Optional Attachment-(1)-02032019
-02032019
Form MGT-14-01032019_signed
Optional Attachment-(1)-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form DIR-12-30102017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Form ADT-1-14082017_signed
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
Optional Attachment-(1)-12082017
Form ADT-3-26072017-signed
Resignation letter-22072017
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed