Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jai Singh Goel
Director/Designated Partner
about 11 years ago
about 11 years ago
Ginni Devi
Director/Designated Partner
about 11 years ago
about 11 years ago
Ashok Kumar Goel
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-05092018-signed
Form MGT-14-22092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
-21092017
Form AOC-4-24122016_signed
Optional Attachment-(1)-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-061215.OCT
Form MGT-7-121115.OCT
Form ADT-1-081015.OCT
Form INC-22-160415.OCT
Form DIR-11-051114.OCT
Form DIR-12-161014.OCT
Optional Attachment 1-021014.PDF
Interest in other entities-021014.PDF
Evidence of cessation-021014.PDF
Declaration of the appointee Director- in Form DIR-2-021014.PDF
Optional Attachment 2-021014.PDF
Form GNL.2-080814.PDF
Optional Attachment 1-080814.PDF
FormSchV-080814 for the FY ending on-310314.OCT
Form23AC-080814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form 23B for period 010413 to 310314-180913.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-131013 for the FY ending on-310313.OCT
