Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Sadhna Goyal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Annkiit Goel
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ram Govind Goel
Director
almost 12 years ago
almost 12 years ago
Abhishek Goel
Director
almost 12 years ago
almost 12 years ago
Laxmi Devi .
Director
almost 12 years ago
almost 12 years ago
Charges
25 February 2014
Andhra Bank
2 Crore
25 February 2014
Andhra Bank
0
25 February 2014
Andhra Bank
0
25 February 2014
Andhra Bank
0
Documents
Form DPT-3-22092020-signed
Optional Attachment-(1)-28052020
Notice of resignation;-28052020
Form DIR-12-28052020_signed
Evidence of cessation;-28052020
Declaration by first director-28052020
Form INC-22-16032020_signed
Copy of board resolution authorizing giving of notice-13032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-3-30102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Resignation letter-04102019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-20102018
Optional Attachment-(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
