Company Information
CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
13,600,000
Authorised Capital
20,000,000
Directors
Bhavana Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Lalit Kumar Goel
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form 14-230115.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-151014.OCT
Form PAS-3-151014.OCT
Form MGT-14-071014.OCT
Copy of resolution-061014.PDF
List of allottees-240914.PDF
Optional Attachment 1-240914.PDF
Resltn passed by the BOD-240914.PDF
Copy of resolution-240914.PDF
Form SH-7-150914.PDF
Copy of the resolution for alteration of capital-150914.PDF
MoA - Memorandum of Association-150914.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 3-300614.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-271112.PDF
Acknowledgement of Stamp Duty MoA payment-271112.PDF
Certificate of Incorporation-271112.PDF
Certificate of Incorporation-271112.PDF
