Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aman Goel
Aman Goel
Director/Designated Partner
over 2 years ago
Vinod Goel
Vinod Goel
Director/Designated Partner
about 11 years ago

Past Directors

Vipul Goel
Vipul Goel
Director
over 12 years ago
Ravinder Singh Lohia
Ravinder Singh Lohia
Director
over 12 years ago

Documents

Form STK-2-08092018-signed
-27042017
Form MGT-14-21042017_signed
Optional Attachment-(1)-19042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-26102016_signed
Optional Attachment-(1)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Form ADT-1-14062016_signed
Copy of the intimation sent by company-14062016
Copy of written consent given by auditor-14062016
Optional Attachment-(1)-14062016
Form ADT-3-20052016-signed
Resignation letter-18052016
Form AOC-4-061215.OCT
Form MGT-7-101115.OCT
Form DIR-11-300115.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form DIR-12-270115.OCT
Optional Attachment 1-270115.PDF
Evidence of cessation-270115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT