Company Information

CIN
Status
Date of Incorporation
14 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

Manisha Goel
Manisha Goel
Director/Designated Partner
over 2 years ago
Vikas Goel
Vikas Goel
Director/Designated Partner
over 2 years ago
Richa Goel
Richa Goel
Director
about 11 years ago

Past Directors

Neeraj Jaju
Neeraj Jaju
Director
over 14 years ago

Documents

Form MGT-14-16032020_signed
Form DIR-12-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Notice of resignation;-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Form MGT-14-28022020_signed
Form DIR-12-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed