Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,725,000
Authorised Capital
15,000,000

Directors

Aakash Goel
Aakash Goel
Director/Designated Partner
over 2 years ago
Renu Goel
Renu Goel
Director/Designated Partner
over 2 years ago

Past Directors

Sushil Kumar Rajput
Sushil Kumar Rajput
Additional Director
over 7 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
about 14 years ago
Shilpa Agarwal
Shilpa Agarwal
Director
about 14 years ago

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form MGT-6-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-14-23052019_signed
Optional Attachment-(1)-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Optional Attachment-(1)-28102018