Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Goel
Aditya Goel
Director/Designated Partner
over 2 years ago
Seema Goel
Seema Goel
Director/Designated Partner
over 2 years ago
Manju Gupta
Manju Gupta
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form INC-22-04112016_signed
Copies of the utility bills as mentioned above (not older than two months)-04112016
Copy of board resolution authorizing giving of notice-04112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112016
FormSchV-040915 for the FY ending on-310314-Revised-1.OCT
Form23AC-300715 for the FY ending on-310314.OCT
Form INC-22-250615.OCT
Form DIR-12-150515.OCT
Letter of Appointment-130515.PDF
Interest in other entities-130515.PDF
Evidence of cessation-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Form23AC-151114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form 23-260213.PDF
Copy of resolution-260213.PDF
Optional Attachment 1-260213.PDF
Acknowledgement of Stamp Duty MoA payment-200712.PDF
Acknowledgement of Stamp Duty AoA payment-200712.PDF
Certificate of Incorporation-200712.PDF
Certificate of Incorporation-200712.PDF
MoA - Memorandum of Association-170712.PDF
Optional Attachment 1-170712.PDF
AoA - Articles of Association-170712.PDF