Company Information

CIN
Status
Date of Incorporation
27 May 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 June 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gaagan Goyaal
Gaagan Goyaal
Director
over 11 years ago

Documents

Form DIR-12-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
Optional Attachment-(1)-05072017
Notice of resignation;-05072017
Letter of appointment;-05072017
Evidence of cessation;-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Form AOC-4-05072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Directors report as per section 134(3)-01072017
Form MGT-7-27062017_signed
List of share holders, debenture holders;-26062017
List of share holders, debenture holders;-20062017
Form MGT-14-141016.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171115.OCT
Form ADT-1-280115.OCT
Specimen signature in form 2.10-190115.PDF
Form INC-21-190115.PDF
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF
Declaration by the first director-270514.PDF
Declaration of the appointee Director- in Form DIR-2-270514.PDF
Interest in other entities-270514.PDF
MoA - Memorandum of Association-270514.PDF
Annexure of subscribers-270514.PDF
Form INC-7-270514.PDF