Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Vaneet Goel
Vaneet Goel
Director/Designated Partner
about 2 years ago
Deepika Goel
Deepika Goel
Director/Designated Partner
about 2 years ago
Aastha Goel
Aastha Goel
Director/Designated Partner
about 2 years ago
Puneet Goel
Puneet Goel
Director/Designated Partner
over 14 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Optional Attachment-(2)-23112018
Form INC-22-02052018_signed
Copies of the utility bills as mentioned above (not older than two months)-02052018
Copy of board resolution authorizing giving of notice-02052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Form MGT-7-08122017_signed
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed