Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Goura
Sunil Goura
Director/Designated Partner
about 8 years ago
Arjun Bhatia
Arjun Bhatia
Director/Designated Partner
about 11 years ago

Past Directors

Sanjay Khanna
Sanjay Khanna
Additional Director
over 11 years ago

Documents

Form STK-2-02122019-signed
Form MGT-14-06032019_signed
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(3)-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
-06032019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form ADT-1-07022018_signed
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Copy of resolution passed by the company-01022018
Copy of written consent given by auditor-01022018
Copy of the intimation sent by company-01022018
Form INC-22-30012018_signed
Copies of the utility bills as mentioned above (not older than two months)-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Optional Attachment-(1)-30012018
Annual return as per schedule V of the Companies Act,1956-14122017
Optional Attachment-(1)-14122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14122017
Form 20B-14122017_signed
Form 23AC-14122017_signed