Company Information

CIN
Status
Date of Incorporation
17 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjiv Goyal
Sanjiv Goyal
Director/Designated Partner
over 2 years ago
Aryan Goyal
Aryan Goyal
Director/Designated Partner
over 2 years ago
Saurabh Goyal
Saurabh Goyal
Director
over 14 years ago

Documents

Form STK-2-13122019-signed
-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(1)-30032019
-30032019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form INC-22-11122017_signed
Copies of the utility bills as mentioned above (not older than two months)-11122017
Copy of board resolution authorizing giving of notice-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-241215.OCT
Form AOC-4-181215.OCT
Form ADT-1-181015.OCT