Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanul Goel
Kanul Goel
Director
over 12 years ago
Mahesh Gopal Goel
Mahesh Gopal Goel
Director
over 12 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-21062019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Optional Attachment-(1)-10042018
Notice of resignation;-10042018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form MGT-14-02022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017
Altered articles of association-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Optional Attachment-(2)-17112016