Company Information

CIN
Status
Date of Incorporation
10 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Krishna Goel
Krishna Goel
Director/Designated Partner
over 2 years ago
Vikas Goel
Vikas Goel
Director/Designated Partner
almost 3 years ago
Mehul Raj
Mehul Raj
Director/Designated Partner
about 4 years ago
Seema Goel
Seema Goel
Director/Designated Partner
over 4 years ago
Shailendra Naresh Kulkarni
Shailendra Naresh Kulkarni
Director
almost 15 years ago

Past Directors

Neeraj Goel
Neeraj Goel
Director
about 5 years ago
Qirat Islam
Qirat Islam
Additional Director
about 6 years ago
Raman Goel
Raman Goel
Director
almost 7 years ago
Shivangi Goel
Shivangi Goel
Director
over 7 years ago
Rakesh Mahajan
Rakesh Mahajan
Director
over 10 years ago
Shivani Goel
Shivani Goel
Director
over 13 years ago
Dheeraj Sharma
Dheeraj Sharma
Director
over 13 years ago
Mohan Kumar Raju Gadiraju
Mohan Kumar Raju Gadiraju
Director
over 13 years ago
Wang Xiaojie
Wang Xiaojie
Director
about 15 years ago
Vinay Kumar Sharma
Vinay Kumar Sharma
Director
about 15 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
about 15 years ago

Documents

Form DIR-12-06122020_signed
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Evidence of cessation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Declaration by first director-04122020
Optional Attachment-(2)-04122020
Form INC-22-24112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
Declaration by first director-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Notice of resignation;-08072019
Evidence of cessation;-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed