Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 April 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Goyal
Amit Goyal
Director/Designated Partner
about 2 years ago
Ankit Khandelwal
Ankit Khandelwal
Director/Designated Partner
over 15 years ago
Piyush Khandelwal
Piyush Khandelwal
Director/Designated Partner
over 15 years ago
Munish Kumar Gupta
Munish Kumar Gupta
Director/Designated Partner
over 15 years ago

Documents

Form STK-2-16082021-signed
Form ADT-3-16032020_signed
Optional Attachment-(1)-16032020
Resignation letter-16032020
-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
Form ADT-1-14032020_signed
Copy of resolution passed by the company-14032020
Copy of written consent given by auditor-14032020
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
List of share holders, debenture holders;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Directors report as per section 134(3)-09052019
Form AOC-4-09052019_signed
Form MGT-7-09052019_signed
Form INC-22-09012019_signed
Copy of board resolution authorizing giving of notice-09012019
Optional Attachment-(1)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-16112017