Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandra Prakash Goel
Chandra Prakash Goel
Director/Designated Partner
about 2 years ago
Ved Parkash Goel
Ved Parkash Goel
Director/Designated Partner
over 2 years ago
Anuj Goel
Anuj Goel
Director
over 18 years ago

Past Directors

Zulfikar Mohamed Alibhai
Zulfikar Mohamed Alibhai
Director
over 18 years ago
Vishwa Bhushan Arya
Vishwa Bhushan Arya
Director
over 18 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-23112020-signed
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-28082019-signed
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Notice of resignation;-01082019
Form ADT-1-20062019_signed
Proof of dispatch-17062019
Acknowledgement received from company-17062019
Form DIR-11-17062019_signed
Notice of resignation filed with the company-17062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_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
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018