Company Information

CIN
Status
Date of Incorporation
29 June 2011
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

Vijay Goel
Vijay Goel
Director/Designated Partner
over 2 years ago
Amit Goel
Amit Goel
Director/Designated Partner
about 4 years ago

Past Directors

Pamela Lamba
Pamela Lamba
Director
over 14 years ago
Chandra Mohan Lamba
Chandra Mohan Lamba
Director
over 14 years ago

Documents

Form INC-22-03042021_signed
Copies of the utility bills as mentioned above (not older than two months)-29122020
Copy of board resolution authorizing giving of notice-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Interest in other entities;-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-06122020_signed
Form AOC-4-05122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-11072019-signed
Form AOC-4-14012019_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed