Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Goyal
Anil Kumar Goyal
Director/Designated Partner
about 2 years ago
Soumyajit Chakraborty
Soumyajit Chakraborty
Director/Designated Partner
over 2 years ago
Divya Chakraborty
Divya Chakraborty
Director/Designated Partner
over 2 years ago
Rajeev Aggarwal
Rajeev Aggarwal
Director
about 12 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-08062018_signed
Optional Attachment-(1)-05062018
Copy of board resolution authorizing giving of notice-05062018
Copies of the utility bills as mentioned above (not older than two months)-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form AOC-4-061215.OCT