Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navdeep Goel
Navdeep Goel
Director/Designated Partner
over 8 years ago
Mool Chand Goel
Mool Chand Goel
Director/Designated Partner
about 14 years ago

Past Directors

Samir Goel
Samir Goel
Additional Director
over 6 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 6 years ago
Subodh Kumar Singh
Subodh Kumar Singh
Additional Director
over 6 years ago
Rashmi Goel
Rashmi Goel
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(3)-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Optional Attachment-(1)-19062019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Form DIR-12-06042019_signed