Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 August 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Esha Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Amit Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Neeraj Kumar Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Anil Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form STK-2-20092018-signed
-06022018
-08012018
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016
Form AOC-4-18102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form GNL.2-301114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-070913 for the FY ending on-310313.OCT
Form23AC-070913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300813.OCT
Form66-060913 for the FY ending on-310313.OCT
AoA - Articles of Association-210512.PDF
Certificate of Incorporation-210512.PDF
