Company Information

CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhanshu Goyal
Sudhanshu Goyal
Director/Designated Partner
over 4 years ago
Shaili .
Shaili .
Director/Designated Partner
about 14 years ago

Past Directors

Kapil Garg
Kapil Garg
Director
about 14 years ago

Documents

Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052017
Form AOC-4-25052017_signed
Form 23AC-25052017_signed
List of share holders, debenture holders;-01052017
Form MGT-7-01052017_signed
Optional Attachment-(1)-29042017
List of share holders, debenture holders;-29042017
Annual return as per schedule V of the Companies Act,1956-29042017
Form 20B-29042017_signed
Form MGT-7-29042017_signed
Annual return as per schedule V of the Companies Act,1956-14042017
Form 20B-14042017_signed
Annual return as per schedule V of the Companies Act,1956-10042017
Form 20B-10042017_signed
Acknowledgement of Stamp Duty AoA payment-201011.PDF
Acknowledgement of Stamp Duty MoA payment-201011.PDF
Certificate of Incorporation-201011.PDF
Certificate of Incorporation-201011.PDF
No Objection Certificate in case there is a change in promoters-191011.PDF