Company Information

CIN
Status
Date of Incorporation
29 November 2012
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

Aditya Goel
Aditya Goel
Director/Designated Partner
over 2 years ago
Avdhesh Kumar Goel
Avdhesh Kumar Goel
Director/Designated Partner
over 2 years ago
Seema Goel
Seema Goel
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
List of share holders, debenture holders;-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form INC-22-04112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112016
Copies of the utility bills as mentioned above (not older than two months)-04112016
Copy of board resolution authorizing giving of notice-04112016
Form23AC-300715 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-040614 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-291112.PDF
Acknowledgement of Stamp Duty AoA payment-291112.PDF
Certificate of Incorporation-291112.PDF
Certificate of Incorporation-291112.PDF
AoA - Articles of Association-271112.PDF
Form 1-271112.PDF