Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Mridula Goel
Mridula Goel
Director/Designated Partner
over 2 years ago
Rajeev Goel
Rajeev Goel
Director/Designated Partner
over 2 years ago

Past Directors

Viveka Nand
Viveka Nand
Director
over 11 years ago
Rajeev Tripathi
Rajeev Tripathi
Director
about 13 years ago
Manik Sarkar
Manik Sarkar
Director
about 13 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form ADT-3-26032019_signed
Resignation letter-26032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-6-15022018_signed
-15022018
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
List of share holders, debenture holders;-12022018
Notice of resignation;-12022018
Form DIR-12-12022018_signed
Evidence of cessation;-12022018
Form MGT-7-12022018_signed