Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
995,750
Authorised Capital
1,000,000

Directors

Hemandra Kumar Goyal
Hemandra Kumar Goyal
Director/Designated Partner
over 7 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 15 years ago

Past Directors

Rahul Kumar Jain
Rahul Kumar Jain
Director
over 15 years ago

Documents

List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-16052018
Notice of resignation;-16052018
Interest in other entities;-16052018
Form DIR-12-16052018_signed
Evidence of cessation;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Optional Attachment-(1)-10052018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form23AC-121014 for the FY ending on-310312.OCT
Form23AC-121014 for the FY ending on-310313.OCT
FormSchV-121014 for the FY ending on-310313.OCT
FormSchV-121014 for the FY ending on-310312.OCT
Form23AC-270914 for the FY ending on-310314.OCT
FormSchV-270914 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF