Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
30,000,000

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-22-04042021_signed
Copies of the utility bills as mentioned above (not older than two months)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copy of board resolution authorizing giving of notice-29122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Evidence of cessation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of written consent given by auditor-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form DPT-3-11072019-signed
Form ADT-1-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-27122018