Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kavita Goel
Kavita Goel
Director/Designated Partner
almost 2 years ago
Amitabh Gupta
Amitabh Gupta
Director/Designated Partner
over 2 years ago
Mukesh Goel
Mukesh Goel
Director/Designated Partner
almost 14 years ago
Shefali Goel
Shefali Goel
Director
almost 14 years ago

Documents

Form MGT-14-15062019_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190718
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form MGT-14-15062019
Optional Attachment-(1)-15062019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Notice of resignation filed with the company-22032018
Acknowledgement received from company-22032018
Evidence of cessation;-22032018
Form DIR-11-22032018_signed
Notice of resignation;-22032018
Optional Attachment-(1)-22032018
Proof of dispatch-22032018
Form DIR-12-22032018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-02012018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017