Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rajat Goyal
Rajat Goyal
Director
about 12 years ago
Sandeep Mathur
Sandeep Mathur
Director
about 12 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form INC-22-08062016_signed
Copies of the utility bills as mentioned above (not older than two months)-08062016
Copy of board resolution authorizing giving of notice-08062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231115.PDF