Company Information

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

Directors

Mili Goel
Mili Goel
Director/Designated Partner
over 2 years ago
Purushottam Das Gupta
Purushottam Das Gupta
Director/Designated Partner
over 2 years ago
Shashwat Goel
Shashwat Goel
Director/Designated Partner
almost 3 years ago
Sachin Goel
Sachin Goel
Director/Designated Partner
about 9 years ago

Past Directors

Naman Goel
Naman Goel
Director
over 12 years ago
Beena Goel
Beena Goel
Director
over 12 years ago

Documents

Form DPT-3-12112020-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Optional Attachment-(1)-07022019
Form ADT-1-30102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form ADT-3-17052018-signed
Resignation letter-07052018
Directors report as per section 134(3)-02052018
Form MGT-7-02052018_signed