Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bhuvan Gosain
Bhuvan Gosain
Director/Designated Partner
over 2 years ago
Ashok Kumar Gosain
Ashok Kumar Gosain
Director/Designated Partner
over 14 years ago

Documents

Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form AOC-4-11012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-16062019_signed
Directors report as per section 134(3)-16062019
Copy of written consent given by auditor-16062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
Copy of resolution passed by the company-16062019
Copy of the intimation sent by company-16062019
Form AOC-4-16062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-17042017
Form MGT-7-17042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-14-300615.OCT
Copy of resolution-290615.PDF
Immunity Certificate under CLSS- 2014-180315.PDF
Immunity Certificate under CLSS- 2014-180315.PDF
Immunity Certificate under CLSS- 2014-180315.PDF
Application for grant of immunity certificate under CLSS 2014-160315.PDF