Company Information
CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Rajender Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Goyal
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-07092018-signed
-01062017
-14042017
Optional Attachment-(1)-14042017
Optional Attachment-(2)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-19102016
Form MGT-7-19102016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form MGT-14-011014.OCT
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
Copy of resolution-170914.PDF
FormSchV-170914 for the FY ending on-310314.OCT
Form23AC-170914 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form PAS-3-220614.OCT
Resltn passed by the BOD-200614.PDF
List of allottees-200614.PDF
Form SH-7-130614.PDF
MoA - Memorandum of Association-130614.PDF
Copy of the resolution for alteration of capital-130614.PDF
Optional Attachment 1-210813.PDF
MoA - Memorandum of Association-210813.PDF
