Company Information

CIN
Status
Date of Incorporation
10 September 2010
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

Sushil Kumar Goel
Sushil Kumar Goel
Director/Designated Partner
over 2 years ago
Poonam Goel
Poonam Goel
Director/Designated Partner
about 15 years ago

Past Directors

Rajesh Srivastava
Rajesh Srivastava
Director
about 15 years ago

Documents

Form DPT-3-16112020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-29072019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form AOC-4-25112016_signed