Company Information
CIN
Status
Date of Incorporation
31 May 2012
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
Mili Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vibhu Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajni Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Goel
Director
over 13 years ago
over 13 years ago
Ashu Goel
Director
over 13 years ago
over 13 years ago
Past Directors
Ankita Goel
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-13072020-signed
Auditor?s certificate-09072020
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-30102019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-25062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Letter of Appointment-220116.PDF
Interest in other entities-220116.PDF
Evidence of cessation-220116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Optional Attachment 1-220116.PDF
