Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,425,000
Authorised Capital
50,000,000

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
Sanjeev Goel
Sanjeev Goel
Director
almost 14 years ago

Documents

Form INC-28-09042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25032020
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form GNL-2-10102019-signed
Form MGT-6-26092019_signed
Form MGT-14-26092019_signed
-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
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
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed