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
100,000
Authorised Capital
100,000

Directors

Praveen Kumar Goel
Praveen Kumar Goel
Director/Designated Partner
over 2 years ago
Pratibha Goel
Pratibha Goel
Director/Designated Partner
about 8 years ago

Past Directors

Raj Kumari Verma
Raj Kumari Verma
Director
over 14 years ago
Heena Kochhar
Heena Kochhar
Director
over 14 years ago

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-30062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form ADT-3-21092018-signed
Resignation letter-06092018
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Optional Attachment-(1)-11072018
Form DIR-12-11072018_signed
Form ADT-1-10072018_signed
Copy of resolution passed by the company-10072018
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112017
Copy of board resolution authorizing giving of notice-16112017
Copies of the utility bills as mentioned above (not older than two months)-16112017