Company Information

CIN
Status
Date of Incorporation
17 July 2012
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

Amit Goel
Amit Goel
Director/Designated Partner
over 2 years ago
Anubhav Goel
Anubhav Goel
Director/Designated Partner
over 13 years ago
Amrit Singh
Amrit Singh
Director
over 13 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-27092019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(1)-22012018
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Evidence of cessation;-07122017
Optional Attachment-(4)-07122017
Letter of appointment;-07122017
Notice of resignation;-07122017
Optional Attachment-(1)-07122017
Form DIR-12-07122017_signed