Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Goyal
Ritesh Goyal
Director/Designated Partner
about 12 years ago
Ritu Goyal
Ritu Goyal
Director/Designated Partner
about 14 years ago
Anand Kumar Mishra
Anand Kumar Mishra
Director
about 14 years ago
Anubhav Jain
Anubhav Jain
Director
almost 15 years ago

Documents

Form STK-2-29032019-signed
-10102018
Optional Attachment-(1)-10102018
Form MGT-14-24092018_signed
Optional Attachment-(1)-24092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
-24092018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Form ADT-1-28072016_signed
Optional Attachment-(1)-28072016
Copy of written consent given by auditor-28072016
Copy of the intimation sent by company-28072016
Resignation letter-27042016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form INC-22-030315.OCT
Form MGT-14-170115.OCT