Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Goel
Krishna Goel
Director/Designated Partner
over 1 year ago
Vikas Goel
Vikas Goel
Director/Designated Partner
almost 2 years ago
Seema Goel
Seema Goel
Director/Designated Partner
almost 4 years ago

Past Directors

Raman Goel
Raman Goel
Director
about 6 years ago
Shivangi Goel
Shivangi Goel
Director
almost 7 years ago
Shivani Goel
Shivani Goel
Director
over 13 years ago
Sanjeev Patram Aharwal
Sanjeev Patram Aharwal
Director
over 13 years ago
Gopal Gupta
Gopal Gupta
Director
over 13 years ago

Documents

Form DIR-12-05122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Optional Attachment-(1)-05122020
Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Form DPT-3-22072020-signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form DIR-12-12122018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form e-CODS-30032018_signed
Form ADT-1-30032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018