Company Information

CIN
Status
Date of Incorporation
05 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Jai Bhagwan Goel
Jai Bhagwan Goel
Director/Designated Partner
over 2 years ago
Rekha Goel
Rekha Goel
Director/Designated Partner
almost 3 years ago
Nakul Goel
Nakul Goel
Director/Designated Partner
almost 3 years ago

Past Directors

Rahul Goyal
Rahul Goyal
Director
about 12 years ago

Charges

49 Lak
27 July 2020
Axis Bank Limited
49 Lak
27 July 2020
Axis Bank Limited
0
27 July 2020
Axis Bank Limited
0
27 July 2020
Axis Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-06102020-signed
Form CHG-1-05102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(1)-30062020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-14-21102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190930
Altered memorandum of association-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Altered articles of association-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(3)-24092019
Optional Attachment-(4)-24092019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Copy of resolution passed by the company-18122018