Company Information

CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chanchal Goel
Chanchal Goel
Director/Designated Partner
over 2 years ago
Mahir Goel
Mahir Goel
Director/Designated Partner
almost 3 years ago
Mukesh Goel
Mukesh Goel
Director/Designated Partner
almost 3 years ago

Past Directors

Varun Goel
Varun Goel
Director
over 18 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Form AOC-4-29062018_signed
Optional Attachment-(1)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-23062018_signed
List of share holders, debenture holders;-21062018
Optional Attachment-(1)-21062018
Form MGT-14-25052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180525
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Altered memorandum of association-23052018
Notice of resignation;-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
List of share holders, debenture holders;-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form AOC-4-01072016_signed