Company Information

CIN
Status
Date of Incorporation
31 August 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)-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Copy of MGT-8-13082018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
List of share holders, debenture holders;-22052017
Form MGT-7-22052017_signed
Form INC-22-04112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112016
Copy of board resolution authorizing giving of notice-04112016
Copies of the utility bills as mentioned above (not older than two months)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
Directors report as per section 134(3)-05072016
Form AOC-4-05072016_signed
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed
Form DIR-12-200216.OCT
Evidence of cessation-200216.PDF
Interest in other entities-200216.PDF
Letter of Appointment-200216.PDF
Declaration of the appointee Director- in Form DIR-2-200216.PDF
Form DIR-12-200216-021115.PDF
Form23AC-010815 for the FY ending on-310314.OCT
FormSchV-300715 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-200215.PDF