Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Goel
Vinod Goel
Director/Designated Partner
about 11 years ago
Pallavi Goel
Pallavi Goel
Director/Designated Partner
almost 15 years ago

Past Directors

Vipul Goel
Vipul Goel
Director
almost 15 years ago

Documents

Form STK-2-02092018-signed
-05062017
Optional Attachment-(1)-05062017
-20042017
Form MGT-7-03112016_signed
List of share holders, debenture holders;-02112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016
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-1-17062016_signed
Optional Attachment-(1)-17062016
Copy of written consent given by auditor-17062016
Copy of the intimation sent by company-17062016
Form ADT-3-20052016-signed
Resignation letter-18052016
Form AOC-4-121215.OCT
Form MGT-7-111115.OCT
Form23AC-220115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-241014.OCT
Optional Attachment 1-241014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF