Company Information

CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chander Mohan Goel
Chander Mohan Goel
Director/Designated Partner
over 2 years ago
Shruti Aggarwal
Shruti Aggarwal
Director/Designated Partner
almost 3 years ago
Anshul Goel
Anshul Goel
Director/Designated Partner
almost 3 years ago
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
over 3 years ago
Raj Goel
Raj Goel
Director
about 8 years ago

Past Directors

Yogesh Kumar Yadav
Yogesh Kumar Yadav
Additional Director
over 3 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form DIR-12-12102017_signed
Letter of appointment;-12102017
Optional Attachment-(1)-12102017
Optional Attachment-(1)-27122016
Notice of resignation;-27122016
Letter of appointment;-27122016
Form DIR-12-27122016_signed
Evidence of cessation;-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Copy of resolution passed by the company-12102016