Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
402,500
Authorised Capital
500,000

Directors

Kunti Goyal .
Kunti Goyal .
Director/Designated Partner
about 9 years ago
Amit Goel
Amit Goel
Director/Designated Partner
about 9 years ago
Himani Arora
Himani Arora
Director/Designated Partner
over 11 years ago
Sanjay Arora
Sanjay Arora
Director/Designated Partner
almost 19 years ago

Past Directors

Rajat Arora
Rajat Arora
Director
almost 19 years ago

Documents

Notice of resignation;-24112016
Form DIR-12-24112016_signed
Evidence of cessation;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
Form DIR-12-13102016_signed
Interest in other entities;-13102016
Letter of appointment;-13102016
Optional Attachment-(1)-13102016
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form DIR-12-091114.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Optional Attachment 1-061114.PDF
Form23AC-311014 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form DIR-12-210614.OCT
Declaration of the appointee Director- in Form DIR-2-200614.PDF
Letter of Appointment-200614.PDF
Evidence of cessation-200614.PDF
Form DIR-12-200614-020614.PDF