Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,153,790
Authorised Capital
10,000,000

Directors

Seema Goel
Seema Goel
Director/Designated Partner
about 2 years ago
Ajay Kumar Goel
Ajay Kumar Goel
Director/Designated Partner
about 2 years ago
Pappoo Kumar Das
Pappoo Kumar Das
Director/Designated Partner
over 2 years ago
Neeraj Puri
Neeraj Puri
Director/Designated Partner
almost 3 years ago
Vedant Puri
Vedant Puri
Director/Designated Partner
over 6 years ago

Past Directors

Sandeep Kalhan
Sandeep Kalhan
Director
over 14 years ago

Documents

Form AOC-4-04012021_signed
Form DIR-12-02012021_signed
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-18092020_signed
Evidence of cessation;-14092020
Interest in other entities;-14092020
Notice of resignation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form DIR-12-16062020_signed
Notice of resignation;-15062020
Evidence of cessation;-15062020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form ADT-1-07092019_signed
Form ADT-3-04092019_signed
Copy of the intimation sent by company-04092019
Resignation letter-04092019
Copy of resolution passed by the company-04092019
Optional Attachment-(1)-04092019
Copy of written consent given by auditor-04092019