Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Govil
Anuj Govil
Director/Designated Partner
almost 13 years ago
Manoj Kumar Gangal
Manoj Kumar Gangal
Individual Promoter
over 14 years ago

Past Directors

Charles Walter
Charles Walter
Director
almost 13 years ago
Satish Purigindla
Satish Purigindla
Director
over 14 years ago

Documents

Form AOC-4-07012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Form 23AC-01062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Form INC-22-01062017_signed
Copies of the utility bills as mentioned above (not older than two months)-01062017
Copy of board resolution authorizing giving of notice-01062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Optional Attachment-(1)-01062017
Evidence of cessation;-01062017
Form DIR-12-01062017_signed
Notice of resignation;-01062017
Form MGT-7-01062017_signed
List of share holders, debenture holders;-25052017
Annual return as per schedule V of the Companies Act,1956-24052017
Form 20B-24052017_signed
Form ADT-1-080715.OCT
Form 18-180313.OCT
Form 32-150313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-191012 for the FY ending on-310312.OCT
Form23AC-191012 for the FY ending on-310312.OCT