Company Information

CIN
Status
Date of Incorporation
20 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Goel
Amit Goel
Director/Designated Partner
over 12 years ago
Anubha Goel
Anubha Goel
Director/Designated Partner
almost 15 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 15 years ago

Documents

Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form INC-22-24112019_signed
Form ADT-1-14112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of board resolution authorizing giving of notice-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Optional Attachment-(1)-14112019
Form ADT-3-20062019_signed
Resignation letter-19062019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form ADT-1-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Copy of the intimation sent by company-17122017
Copy of resolution passed by the company-17122017
Copy of written consent given by auditor-17122017