Company Information

CIN
Status
Date of Incorporation
23 January 2007
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

Kuber Goel
Kuber Goel
Director/Designated Partner
about 2 years ago
Vaneet Goel
Vaneet Goel
Director/Designated Partner
about 2 years ago
Sunit Goel
Sunit Goel
Director/Designated Partner
over 9 years ago
Puneet Goel
Puneet Goel
Director/Designated Partner
over 9 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
almost 19 years ago
Alpna Bhatla
Alpna Bhatla
Director
almost 19 years ago
Manoj Bhatla
Manoj Bhatla
Director
almost 19 years ago
Niraj Arora
Niraj Arora
Director
almost 19 years ago

Documents

Form DPT-3-04032021-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Notice of resignation;-21022018
Evidence of cessation;-21022018
Form DIR-12-21022018_signed
Form ADT-1-12012018_signed
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Copy of resolution passed by the company-08012018
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Evidence of cessation;-28052016
Notice of resignation;-28052016