Company Information

CIN
Status
Date of Incorporation
24 May 2011
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

Dinesh Kumar Goel
Dinesh Kumar Goel
Director/Designated Partner
over 2 years ago
Shobhit Kansal
Shobhit Kansal
Director/Designated Partner
over 2 years ago
Neeraj Goel
Neeraj Goel
Director/Designated Partner
over 2 years ago
Punit Kumar
Punit Kumar
Director/Designated Partner
about 3 years ago
Ashu Goel
Ashu Goel
Director
about 13 years ago
Peeyush Kumar
Peeyush Kumar
Director
over 14 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-10072020-signed
Auditor?s certificate-09072020
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-29102019
Form DPT-3-24062019
Form DIR-12-08102018_signed
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-03102018
Form INC-22-16122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Copy of board resolution authorizing giving of notice-15122017
Copies of the utility bills as mentioned above (not older than two months)-15122017
Form DIR-12-13112017_signed
Notice of resignation;-11112017
Letter of appointment;-11112017
Interest in other entities;-11112017
Evidence of cessation;-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Directors report as per section 134(3)-18102017