Company Information

CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitender Kumar Goel
Jitender Kumar Goel
Director/Designated Partner
almost 13 years ago
Dhruav Kumar Goel
Dhruav Kumar Goel
Director/Designated Partner
almost 13 years ago

Past Directors

Pradeep Sharma
Pradeep Sharma
Director
over 13 years ago
Sanjeev Kumar Prashar
Sanjeev Kumar Prashar
Director
over 13 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Optional Attachment-(1)-17112019
Form DPT-3-29072019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-21082018
Copy of resolution passed by the company-21082018
Copy of written consent given by auditor-21082018
Form ADT-3-23072018-signed
Resignation letter-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Optional Attachment-(1)-14062018
Directors report as per section 134(3)-04012017
Form AOC-4-04012017_signed