Company Information

CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Goyal
Gaurav Goyal
Director/Designated Partner
over 2 years ago
Vijay Rani
Vijay Rani
Director/Designated Partner
over 2 years ago
Sorabh Garg
Sorabh Garg
Director/Designated Partner
almost 12 years ago

Past Directors

Ankur Goyal
Ankur Goyal
Director
almost 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Notice of resignation;-21052019
Optional Attachment-(1)-21052019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
Form ADT-1-21022017_signed
Form AOC-4-21022017_signed
List of share holders, debenture holders;-14022017
Copy of written consent given by auditor-14022017
Directors report as per section 134(3)-14022017
Copy of resolution passed by the company-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Copy of the intimation sent by company-14022017