Company Information

CIN
Status
Date of Incorporation
15 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
285,720
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Goel
Subodh Goel
Director/Designated Partner
over 1 year ago
Alka Goel
Alka Goel
Director/Designated Partner
almost 2 years ago
Sarthi Goel
Sarthi Goel
Director/Designated Partner
almost 2 years ago
Sanjeev Yadav
Sanjeev Yadav
Director
over 5 years ago

Documents

Notice of resignation;-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Form ADT-1-16122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of written consent given by auditor-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of resolution passed by the company-16122019
Form DIR-12-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-30082019_signed
Form INC-22-30082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Copy of board resolution authorizing giving of notice-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Notice of resignation;-25032019
Interest in other entities;-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Notice of resignation filed with the company-04102018
Form DIR-11-04102018_signed
Acknowledgement received from company-04102018
Proof of dispatch-04102018
Form ADT-3-28072018-signed