Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Goel
Naveen Goel
Director/Designated Partner
over 2 years ago
Rohtash Kumar Goel
Rohtash Kumar Goel
Director/Designated Partner
over 3 years ago

Past Directors

Neeraj Saini
Neeraj Saini
Additional Director
almost 7 years ago
Vishal Passi
Vishal Passi
Additional Director
almost 7 years ago

Documents

Form DPT-3-21082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Acknowledgement received from company-07022019
Evidence of cessation;-07022019
Form DIR-11-07022019_signed
Notice of resignation filed with the company-07022019
Notice of resignation;-07022019
Proof of dispatch-07022019
Form DIR-12-07022019_signed
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Optional Attachment-(2)-31012019
Interest in other entities;-31012019
Optional Attachment-(1)-31012019
Notice of resignation;-18012019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Declaration by first director-11012019