Company Information

CIN
Status
Date of Incorporation
26 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Goel
Sanjay Kumar Goel
Director/Designated Partner
over 2 years ago
Mukesh Goel
Mukesh Goel
Director/Designated Partner
about 12 years ago

Past Directors

Partha Pratim Neogi
Partha Pratim Neogi
Director
over 9 years ago

Documents

Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Notice of resignation filed with the company-21012020
Form DIR-12-21012020_signed
Form DIR-11-21012020_signed
Evidence of cessation;-21012020
Acknowledgement received from company-21012020
Optional Attachment-(1)-21012020
Proof of dispatch-21012020
Form DPT-3-18102019-signed
Form DPT-3-28062019
Form MSME FORM I-03062019_signed
Auditor?s certificate-28052019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Form e-CODS-01052018_signed
Directors report as per section 134(3)-01052018
Form DIR-12-01052018_signed
Form MGT-7-01052018_signed