Company Information
CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Ravi Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Kummar
Director/Designated Partner
over 14 years ago
over 14 years ago
Kashish Goyal
Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-28112019-signed
-21112018
Optional Attachment-(1)-21112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form ADT-1-25112016_signed
Copy of the intimation sent by company-25112016
List of share holders, debenture holders;-25112016
Copy of resolution passed by the company-25112016
Directors report as per section 134(3)-25112016
Copy of written consent given by auditor-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form INC-22-16052016_signed
Copies of the utility bills as mentioned above (not older than two months)-16052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052016
Optional Attachment-(1)-16052016
Copy of board resolution authorizing giving of notice-16052016
Form ADT-1-141215.OCT
