Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Savita Goel
Savita Goel
Director/Designated Partner
about 12 years ago
Pramod Goel
Pramod Goel
Director/Designated Partner
almost 15 years ago

Past Directors

Krishan Chand Bansal
Krishan Chand Bansal
Director
about 10 years ago
Sandeeip Goel
Sandeeip Goel
Director
almost 15 years ago
Ashish Goel
Ashish Goel
Director
almost 15 years ago

Documents

Form MGT-7-27062019_signed
List of share holders, debenture holders;-13062019
Form ADT-1-22022019_signed
Copy of resolution passed by the company-19022019
Copy of written consent given by auditor-19022019
Copy of the intimation sent by company-19022019
Form ADT-1-31122018_signed
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Form ADT-3-28122018_signed
Resignation letter-21122018
Form AOC - 4 CFS-01102018_signed
Supplementary or Test audit report under section 143-23082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23082018
Form AOC-4-15082018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Optional Attachment-(1)-06072018
Notice of resignation;-06072018
Form DIR-12-06072018_signed
Evidence of cessation;-06072018
Optional Attachment-(1)-03072018
Notice of resignation;-03072018
Form DIR-12-03072018_signed
Evidence of cessation;-03072018
Form INC-22-06042018_signed
Copies of the utility bills as mentioned above (not older than two months)-02042018