Company Information

CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
121,170
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samarth Goyal
Samarth Goyal
Director/Designated Partner
over 8 years ago
Siddharth Bhatia
Siddharth Bhatia
Director/Designated Partner
over 8 years ago
Ashish Taneja
Ashish Taneja
Director
about 13 years ago

Documents

Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-25052018_signed
Copy of written consent given by auditor-25052018
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Copy of resolution passed by the company-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Form PAS-3-12042017_signed
Copy of Board or Shareholders? resolution-12042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042017
Form SH-7-11042017-signed
Copy of the resolution for alteration of capital;-11042017
Altered memorandum of assciation;-11042017
Form DIR-12-30112016_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016