Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surender Goel
Surender Goel
Director/Designated Partner
almost 8 years ago
Ram Parkash Goel
Ram Parkash Goel
Manager/Secretary
almost 8 years ago
Satish Singhal
Satish Singhal
Director
almost 19 years ago

Past Directors

Hari Om Goyal
Hari Om Goyal
Director
almost 19 years ago

Documents

Declaration by first director-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Evidence of cessation;-26032018
Form DIR-12-26032018_signed
Notice of resignation;-26032018
Optional Attachment-(1)-26032018
Form INC-22-05052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052017
Copies of the utility bills as mentioned above (not older than two months)-05052017
Copy of board resolution authorizing giving of notice-05052017
Form 20B-12032017_signed
Annual return as per schedule V of the Companies Act,1956-11032017
Optional Attachment-(1)-11032017
Optional Attachment-(1)-27022017
Annual return as per schedule V of the Companies Act,1956-27022017
Form 20B-27022017_signed
Form ADT-1-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Copy of resolution passed by the company-23022017
Optional Attachment-(2)-23022017
Optional Attachment-(1)-23022017
Directors report as per section 134(3)-23022017
Copy of the intimation sent by company-23022017
Copy of written consent given by auditor-23022017
Form AOC-4-23022017_signed
Form 23B for period 010411 to 310312-270911.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310310.OCT
Form23AC-251011 for the FY ending on-310309.OCT
Form23AC-251011 for the FY ending on-310308.OCT