Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 May 2019
Paid Up Capital
12,730,000
Authorised Capital
50,000,000

Directors

Vineet Goel
Vineet Goel
Director
over 13 years ago

Past Directors

Navneet Kunchal
Navneet Kunchal
Director
over 13 years ago

Documents

Form ADT-1-21052019
Details of other Entity(s)-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Form AOC-4-21052019_signed
Form MGT-7-21052019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Interest in other entities;-22022018
Form DIR-12-22022018_signed
Form DIR-11-22022018_signed
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Notice of resignation filed with the company-22022018
Proof of dispatch-22022018