Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,550,000
Authorised Capital
7,500,000

Directors

Rishi Goel
Rishi Goel
Director/Designated Partner
over 2 years ago
Dhruv Goel
Dhruv Goel
Director/Designated Partner
over 2 years ago
Vijay Kumar Goel
Vijay Kumar Goel
Director/Designated Partner
over 2 years ago
Neeraj Kumar Garg
Neeraj Kumar Garg
Director/Designated Partner
over 11 years ago

Past Directors

Neetu Garg
Neetu Garg
Additional Director
over 6 years ago
Shweta Goel
Shweta Goel
Director
over 8 years ago

Documents

Form AOC-4-16092020_signed
Form MGT-7-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Optional Attachment-(1)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Interest in other entities;-12022020
Notice of resignation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form INC-22-09092019_signed
Optional Attachment-(1)-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Copies of the utility bills as mentioned above (not older than two months)-09092019
Copy of board resolution authorizing giving of notice-09092019
Acknowledgement received from company-19072019
Form DIR-11-19072019_signed
Proof of dispatch-19072019
Notice of resignation filed with the company-19072019
Interest in other entities;-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Declaration by first director-15072019
Notice of resignation;-15072019
Optional Attachment-(1)-15072019
Form DPT-3-30062019