Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Gosain
Anil Gosain
Director/Designated Partner
over 2 years ago
Anmol Gosain
Anmol Gosain
Director/Designated Partner
almost 3 years ago
Ginni Gosain
Ginni Gosain
Director/Designated Partner
about 6 years ago
Bharat Aggarwal
Bharat Aggarwal
Director
over 14 years ago

Documents

Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form e-CODS-08032018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form ADT-1-07032018_signed
List of share holders, debenture holders;-07032018
Copy of written consent given by auditor-07032018
Copy of resolution passed by the company-07032018
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Letter of Appointment-110615.PDF
Interest in other entities-110615.PDF