Company Information

CIN

Status

Date of Incorporation

13 September 2011

State / ROC

Delhi /

Last Balance Sheet

31 March 2020

Last Annual Meeting

31 December 2020

Paid Up Capital

100,000

Authorised Capital

51,900,000

Directors

Vijay Kumar Goel

Additional Director
over 4 years ago

Nitin Goel

Additional Director
over 4 years ago

Peeyush Goel

Director
almost 5 years ago

Ashok Kumar Goel

Director
about 14 years ago

Documents

Form AOC-4-221115.OCT

Form MGT-7-211115.OCT

Form ADT-1-151015.OCT

Resignation Letter-130115.PDF

Form ADT-1-140115.OCT

Form ADT-3-130115.PDF

FormSchV-091014 for the FY ending on-310314.OCT

Form MGT-14-071014.PDF

Copy of resolution-071014.PDF

AoA - Articles of Association-071014.PDF

Form23AC-071014 for the FY ending on-310314.OCT

Form MGT-14-051014.OCT

Form GNL.2-021014.PDF

Optional Attachment 1-021014.PDF

Optional Attachment 1-230914.PDF

Form MGT-14-270814.OCT

Form GNL.2-270814.PDF

Optional Attachment 1-270814.PDF

Copy of resolution-230814.PDF

Form 18-190214.OCT

Optional Attachment 1-190214.PDF

FormSchV-290813 for the FY ending on-310313.OCT

Form23AC-290813 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-120813.OCT

Form66-270813 for the FY ending on-310313.OCT

Form 2-241212.OCT

FormSchV-211112 for the FY ending on-310312.OCT

Form66-211112 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-011112.OCT

Resltn passed by the BOD-221112.PDF