Company Information

CIN
Status
Date of Incorporation
09 August 2011
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Duggal
Gaurav Duggal
Director
over 9 years ago
Shivangel Gandhi
Shivangel Gandhi
Director
over 10 years ago
Seema Gandhi
Seema Gandhi
Director
over 10 years ago

Past Directors

Naresh Kumar Bansal
Naresh Kumar Bansal
Director
over 13 years ago

Documents

Supplementary or Test audit report under section 143-05102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102017
Form AOC - 4 CFS-05102017_signed
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Form AOC - 4 CFS-14072017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13072017
Supplementary or Test audit report under section 143-13072017
Form AOC-4-28022017_signed
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form MGT-7-16012017_signed
List of share holders, debenture holders;-14012017
Optional Attachment-(1)-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Letter of appointment;-08092016
Form DIR-12-08092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form ADT-1-19082016_signed
Copy of the intimation sent by company-19082016
Copy of written consent given by auditor-19082016
Copy of resolution passed by the company-19082016
Form MGT-7-16042016_signed