Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Goyal
Himanshu Goyal
Director/Designated Partner
almost 2 years ago
Shikha Himanshu Goyal
Shikha Himanshu Goyal
Director/Designated Partner
about 8 years ago
Madhu Goyal
Madhu Goyal
Nominee
almost 11 years ago

Past Directors

Mohit Jain
Mohit Jain
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form DIR-12-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
Form ADT-1-22082018_signed
List of share holders, debenture holders;-22082018
Copy of written consent given by auditor-22082018
Copy of the intimation sent by company-22082018
Copy of resolution passed by the company-22082018
Form MGT-7-22082018_signed
Form ADT-3-21042018-signed
Resignation letter-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Directors report as per section 134(3)-17062017
List of share holders, debenture holders;-17062017
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed