Company Information

CIN
Status
Date of Incorporation
25 October 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Kumar Goel
Krishan Kumar Goel
Director/Designated Partner
about 1 year ago
Tanuj Goel
Tanuj Goel
Director/Designated Partner
over 1 year ago
Anuj Goel
Anuj Goel
Director/Designated Partner
about 13 years ago

Past Directors

Asha Rani Goel
Asha Rani Goel
Director
about 13 years ago

Documents

Form ADT-1-07072020_signed
-07072020
Copy of resolution passed by the company-07072020
Copy of the intimation sent by company-07072020
Copy of written consent given by auditor-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Directors report as per section 134(3)-04062020
List of share holders, debenture holders;-04062020
Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
Form AOC-5-04102019-signed
Copy of board resolution-30092019
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-5-20012017-signed
Copy of board resolution-14012017
Form MGT-6-23112016_signed
-23112016
Form DIR-12-16112016_signed
Form DIR-11-16112016_signed
Evidence of cessation;-15112016
Notice of resignation filed with the company-15112016
Notice of resignation;-15112016
Optional Attachment-(1)-15112016
Proof of dispatch-15112016
Acknowledgement received from company-15112016
Form AOC-4-061215.OCT