Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Anil Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Goel
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sanjay Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Sukhbir Singh
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-050216.OCT
Optional Attachment 1-050216.PDF
Letter of Appointment-050216.PDF
Interest in other entities-050216.PDF
Evidence of cessation-050216.PDF
Declaration of the appointee Director- in Form DIR-2-050216.PDF
Form DIR-11-050216.OCT
Form MGT-7-181215.OCT
Form AOC-4-181215.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
-141214.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form DIR-12-030714.OCT
Form DIR-12-030714.OCT
Optional Attachment 1-020714.PDF
Declaration of the appointee Director- in Form DIR-2-020714.PDF
Letter of Appointment-020714.PDF
Evidence of cessation-300614.PDF
Acknowledgement of Stamp Duty AoA payment-180811.PDF
Acknowledgement of Stamp Duty MoA payment-180811.PDF
Certificate of Incorporation-180811.PDF
Certificate of Incorporation-180811.PDF
Optional Attachment 1-160811.PDF
Optional Attachment 2-160811.PDF
