Company Information
CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Rajiv Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Goyal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Thakkar Deepak Nandlal
Additional Director
over 13 years ago
over 13 years ago
Amit Abbott
Additional Director
over 13 years ago
over 13 years ago
Surinder Mohan Singla
Additional Director
almost 14 years ago
almost 14 years ago
Suhail Goyal
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-030116.OCT
Evidence of cessation-020116.PDF
Form DIR-12-251215.OCT
Letter of Appointment-251215.PDF
Interest in other entities-251215.PDF
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Form 32-030912.OCT
Optional Attachment 1-230812.PDF
Evidence of cessation-230812.PDF
Form 32-060812.OCT
Evidence of cessation-040812.PDF
Optional Attachment 1-040812.PDF
Form 32-180712.OCT
Evidence of cessation-170712.PDF
Optional Attachment 1-170712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-270612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-270612.PDF
Optional Attachment 2-270612.PDF
Minutes of Meeting-270612.PDF
Optional Attachment 1-270612.PDF
Form 23-250612.PDF
AoA - Articles of Association-250612.PDF
Copy of resolution-250612.PDF
MoA - Memorandum of Association-250612.PDF
Optional Attachment 1-250612.PDF
Optional Attachment 2-250612.PDF
Form 22-310312-300911.PDF
Abstract of receipts and payments-310312.PDF
Details of preliminary expenses-310312.PDF
Notice of Statutory meeting-310312.PDF
