Company Information
CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anju Goel
Director/Designated Partner
about 8 years ago
about 8 years ago
Sharad Goel
Director
over 18 years ago
over 18 years ago
Viveck Goel
Director/Designated Partner
over 18 years ago
over 18 years ago
Documents
Form AOC-4-23102019_signed
List of share holders, debenture holders;-20102019
Form MGT-7-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form DIR-12-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Evidence of cessation;-12032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032017
Form DIR-12-12032017_signed
Interest in other entities;-12032017
Optional Attachment-(2)-12032017
Letter of appointment;-12032017
Notice of resignation;-12032017
Optional Attachment-(1)-12032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Copy of the intimation sent by company-25012017
Directors report as per section 134(3)-25012017
