Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 September 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Pallavi Goel
Pallavi Goel
Director
about 14 years ago

Past Directors

Tarun Miglani
Tarun Miglani
Additional Director
over 4 years ago
Vinod Goel
Vinod Goel
Director
about 11 years ago
Vipul Goel
Vipul Goel
Director
almost 20 years ago

Documents

Form DIR-12-01012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-28092020-signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Form ADT-3-03092020_signed
Resignation letter-02092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Form ADT-1-12062019
-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Form MGT-7-10112018_signed