Company Information

CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,322,000
Authorised Capital
10,000,000

Directors

Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
over 2 years ago
Harjeet Kaur
Harjeet Kaur
Director/Designated Partner
over 12 years ago
Geeta Goel
Geeta Goel
Director/Designated Partner
over 12 years ago
Shyam Sunder Goel
Shyam Sunder Goel
Director/Designated Partner
almost 13 years ago

Past Directors

Hunny Sinha
Hunny Sinha
Director
over 12 years ago

Documents

Form ADT-3-05092020_signed
Resignation letter-05092020
Optional Attachment-(1)-05092020
Form ADT-1-31082020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(4)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(3)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018