Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Bhim Sain Goel
Bhim Sain Goel
Director
almost 16 years ago

Past Directors

Rajkumar Gupta
Rajkumar Gupta
Director
about 15 years ago
Pranav Goel
Pranav Goel
Director
almost 16 years ago

Documents

Interest in other entities;-23032019
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Declaration by first director-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form SH-7-21112017-signed
Form MGT-14-18112017_signed
Altered memorandum of association-18112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Copy of the resolution for alteration of capital;-18112017
Altered memorandum of assciation;-18112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_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 AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed