Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Goel
Saurabh Goel
Director/Designated Partner
over 2 years ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Tejpal Singh
Tejpal Singh
Director
over 12 years ago
Vivek Goyal
Vivek Goyal
Director
over 12 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form DIR-12-24032018_signed
Notice of resignation;-23032018
Evidence of cessation;-23032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Optional Attachment-(1)-13032018
List of share holders, debenture holders;-13032018
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Form 20B-27022018_signed
Form 23AC-27022018_signed
Optional Attachment-(1)-23022018
Annual return as per schedule V of the Companies Act,1956-23022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22022018
Optional Attachment-(1)-22022018
Optional Attachment-(2)-22022018
Form 18-090114.OCT
Optional Attachment 1-090114.PDF
Form 32-060613.OCT
Acknowledgement of Stamp Duty AoA payment-040613.PDF
Acknowledgement of Stamp Duty MoA payment-040613.PDF