Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
over 2 years ago
Paul Patrick Lawrence
Paul Patrick Lawrence
Director/Designated Partner
over 12 years ago
Ritu Goyal
Ritu Goyal
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DIR-12-10012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(3)-03012019
Optional Attachment-(2)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(3)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Notice of resignation;-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-081215.OCT
Form ADT-1-081215.OCT
FormSchV-301115 for the FY ending on-310314.OCT