Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Goel
Rakesh Kumar Goel
Director/Designated Partner
over 2 years ago
Anuj Gupta
Anuj Gupta
Director/Designated Partner
over 9 years ago
Raghav Garg
Raghav Garg
Director
over 17 years ago
Atul Garg
Atul Garg
Director
almost 19 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
about 11 years ago
Tej Bahadur Singh
Tej Bahadur Singh
Director
over 18 years ago

Documents

Form STK-2-08092018-signed
-02052017
Optional Attachment-(2)-03092016
Letter of appointment;-03092016
Interest in other entities;-03092016
Form DIR-12-03092016_signed
Evidence of cessation;-03092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016
Optional Attachment-(1)-03092016
Form MGT-7-10062016_signed
List of share holders, debenture holders;-09062016
Directors report as per section 134(3)-09062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
Optional Attachment-(1)-09062016
Form AOC-4-09062016_signed
Form MGT-7-101015.OCT
Form AOC-4-051015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220815.PDF
Form MGT-14-220815.PDF
Copy of resolution-220815.PDF
AoA - Articles of Association-220815.PDF
MoA - Memorandum of Association-220815.PDF
Optional Attachment 1-220815.PDF
Form MGT-14-130215.OCT
Optional Attachment 2-060215.PDF
Optional Attachment 1-060215.PDF
Copy of resolution-060215.PDF
Form MGT-14-230115.OCT