Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Goyal
Ashish Goyal
Director/Designated Partner
about 8 years ago
Abhishek Kumar Sharma
Abhishek Kumar Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Santosh Mathew
Santosh Mathew
Managing Director
over 9 years ago
Pankaj Agrawal
Pankaj Agrawal
Managing Director
almost 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-22042019_signed
Optional Attachment-(2)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-14-20072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180720
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Altered memorandum of association-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(1)-29092017
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Letter of appointment;-29092017
Optional Attachment-(1)-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed