Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pawan Goel
Pawan Goel
Director/Designated Partner
over 2 years ago
Prabhjot Singh Chhabra
Prabhjot Singh Chhabra
Director/Designated Partner
about 9 years ago

Documents

Form STK-2-08092018-signed
-05102017
Optional Attachment-(1)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Optional Attachment-(1)-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Form ADT-3-30092016-signed
Form ADT-1-30092016_signed
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Optional Attachment-(1)-30092016
Optional Attachment-(2)-30092016
Form DIR-12-30092016_signed
Secretarial Audit Report-29092016
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Approval letter for extension of AGM;-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Resignation letter-24092016
Form ADT-1-16092016_signed
Copy of resolution passed by the company-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form AOC-4-16092016