Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,954,000
Authorised Capital
20,000,000

Directors

Ankur Goel
Ankur Goel
Director/Designated Partner
over 8 years ago
Vijay Robust
Vijay Robust
Director/Designated Partner
over 14 years ago

Past Directors

Sahil Bhatia
Sahil Bhatia
Director
about 13 years ago
Vishal Goyal
Vishal Goyal
Director
over 14 years ago

Documents

Form ADT-1-28112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Optional Attachment-(1)-13072018
Notice of resignation;-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018