Company Information

CIN
Status
Date of Incorporation
30 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
1,000,000

Directors

Annu Goel
Annu Goel
Director/Designated Partner
over 2 years ago
Niharika Goel
Niharika Goel
Director/Designated Partner
almost 6 years ago
Giridhari Maharaj Yogendra Kumar
Giridhari Maharaj Yogendra Kumar
Director/Designated Partner
almost 6 years ago
Rohan Goel
Rohan Goel
Director/Designated Partner
almost 6 years ago
Sakshi Jain
Sakshi Jain
Director
over 7 years ago

Past Directors

Amit Goel
Amit Goel
Director
almost 6 years ago
Mayank Gulati
Mayank Gulati
Director
over 13 years ago
Manish Kumar .
Manish Kumar .
Director
over 13 years ago
Subhash Chander Dhingra
Subhash Chander Dhingra
Director
almost 17 years ago
Pradeep Singh
Pradeep Singh
Director
over 17 years ago

Charges

5 Lak
24 October 2000
State Bank Of India
5 Lak
24 October 2000
State Bank Of India
0
24 October 2000
State Bank Of India
0
24 October 2000
State Bank Of India
0

Documents

Form DPT-3-08012021_signed
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Optional Attachment-(1)-14012020
Declaration by first director-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Form INC-22-13012020_signed
Copy of board resolution authorizing giving of notice-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Form SH-7-11012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200111
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Copy of the resolution for alteration of capital;-06012020
Altered articles of association;-06012020
Altered memorandum of association-06012020
Altered articles of association-06012020
Altered memorandum of assciation;-06012020
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-12062019_signed