Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ripul Goel
Ripul Goel
Director/Designated Partner
over 2 years ago
Rishabh Goel
Rishabh Goel
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Kumar Jindal
Pawan Kumar Jindal
Director
about 13 years ago

Charges

38 Lak
31 December 2022
Hdfc Bank Limited
38 Lak
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-24112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Form DIR-12-14062017_signed
Form DIR-11-14062017_signed
Proof of dispatch-09062017
Notice of resignation;-09062017
Notice of resignation filed with the company-09062017
Evidence of cessation;-09062017
Acknowledgement received from company-09062017
Optional Attachment-(1)-21032017
Letter of appointment;-21032017
Form DIR-12-21032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed