Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhawna Goyal
Bhawna Goyal
Director/Designated Partner
over 9 years ago
Prateek Goyal
Prateek Goyal
Director/Designated Partner
about 10 years ago

Past Directors

Arjun Chaudhary
Arjun Chaudhary
Additional Director
over 10 years ago
Janak Raj Kaushik
Janak Raj Kaushik
Director
over 14 years ago
Meenakshi Kaushik
Meenakshi Kaushik
Director
over 14 years ago

Documents

Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
List of share holders, debenture holders;-28092016
Optional Attachment-(1)-28092016
Optional Attachment-(2)-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed
Form DIR-12-27092016_signed
Optional Attachment-(1)-27092016
Evidence of cessation;-06092016
Notice of resignation;-06092016
Form DIR-12-06092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Letter of appointment;-27082016
Form DIR-12-27082016_signed
Image of the logo to be attached-130116.PDF
Copy of Board Resolution-130116.PDF
Optional Attachment 2-130116.PDF
Optional Attachment 1-130116.PDF
Image of the logo to be attached-081015.PDF
Copy of Board Resolution-081015.PDF
Form INC-22-060915.OCT
Form DIR-12-060915.OCT
Evidence of cessation-060915.PDF
Declaration of the appointee Director- in Form DIR-2-280815.PDF