Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aanchal Goyal
Aanchal Goyal
Director/Designated Partner
over 2 years ago
Rajeshwari Goel
Rajeshwari Goel
Director/Designated Partner
almost 7 years ago

Past Directors

Sanjeev Goyal
Sanjeev Goyal
Director
over 7 years ago
Seema Gupta
Seema Gupta
Director
almost 12 years ago

Documents

Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
List of share holders, debenture holders;-06092019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Evidence of cessation;-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Notice of resignation;-23012019
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Form ADT-1-06062018_signed
Form INC-22-06062018_signed
Copies of the utility bills as mentioned above (not older than two months)-05062018
Copy of board resolution authorizing giving of notice-05062018
Copy of resolution passed by the company-05062018
Copy of the intimation sent by company-05062018
Copy of written consent given by auditor-05062018
Optional Attachment-(1)-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Form DIR-12-30052018_signed
Optional Attachment-(2)-30052018
Optional Attachment-(3)-30052018
Notice of resignation;-30052018