Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,987,100
Authorised Capital
3,000,000

Directors

Shilpa Goel
Shilpa Goel
Director
almost 8 years ago
Sarjeet Goel
Sarjeet Goel
Director
almost 18 years ago

Documents

Notice of resignation filed with the company-07022018
Acknowledgement received from company-07022018
Proof of dispatch-07022018
Form DIR-11-07022018_signed
Notice of resignation;-03022018
Form DIR-12-03022018_signed
Interest in other entities;-03022018
Evidence of cessation;-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Optional Attachment-(1)-03022018
Form DIR-11-02022018_signed
Acknowledgement received from company-02022018
Notice of resignation filed with the company-02022018
Proof of dispatch-02022018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form INC-22-22052017_signed
Copies of the utility bills as mentioned above (not older than two months)-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Acknowledgement received from company-01122016
Form DIR-11-01122016_signed
Form DIR-12-01122016_signed
Notice of resignation filed with the company-01122016
Proof of dispatch-01122016
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016