Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Goel
Pooja Goel
Director/Designated Partner
over 2 years ago
Babita Goel
Babita Goel
Director/Designated Partner
almost 9 years ago
Anand Kumar Goel
Anand Kumar Goel
Director
over 12 years ago

Past Directors

Rama Devi Goel
Rama Devi Goel
Director
over 12 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-21122020_signed
Resignation letter-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-06012017_signed
Evidence of cessation;-06012017
Letter of appointment;-06012017
Notice of resignation filed with the company-06012017
Notice of resignation;-06012017
Proof of dispatch-06012017
Form DIR-11-06012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Acknowledgement received from company-06012017
Interest in other entities;-06012017