Company Information

CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Vikas Bansal
Vikas Bansal
Director/Designated Partner
almost 10 years ago
Mayank Shukla
Mayank Shukla
Director/Designated Partner
almost 10 years ago
Shyam Goel
Shyam Goel
Director
over 15 years ago

Past Directors

Ishwar Singh
Ishwar Singh
Director
over 15 years ago
Sadhu Garg
Sadhu Garg
Director
almost 16 years ago
Yashdeep Goyal
Yashdeep Goyal
Director
almost 16 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Form INC-22-01072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062017
Copies of the utility bills as mentioned above (not older than two months)-24062017
Optional Attachment-(1)-28042016
Form_DIR-12_GOELSHYAMCA_20160428141214.pdf-28042016
Optional Attachment-(2)-28042016
Evidence of cessation;-28042016
Notice of resignation;-28042016
Form DIR-12-110216.OCT
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Form AOC-4-121215.OCT