Company Information

CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Goyal
Ashish Goyal
Director/Designated Partner
almost 5 years ago
Abhishek Kumar Sharma
Abhishek Kumar Sharma
Director/Designated Partner
almost 7 years ago

Past Directors

Jitender Gauri
Jitender Gauri
Director
about 7 years ago
Santosh Mathew
Santosh Mathew
Director
over 9 years ago

Documents

List of share holders, debenture holders;-27052019
Form MGT-7-28052019_signed
Form AOC-4-28052019_signed
Optional Attachment-(2)-25052019
Directors report as per section 134(3)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-19012019_signed
Evidence of cessation;-15012019
Notice of resignation;-15012019
Optional Attachment-(1)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form DIR-12-14012019_signed
Evidence of cessation;-11012019
Notice of resignation;-11012019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Form MGT-7-12102017_signed