Company Information

CIN
Status
Date of Incorporation
30 May 2013
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

Pooja Goel
Pooja Goel
Director/Designated Partner
over 1 year ago
Babita Goel
Babita Goel
Director/Designated Partner
about 8 years ago

Past Directors

Niranjan Kumar Goel
Niranjan Kumar Goel
Director
over 11 years ago

Charges

32 Crore
25 November 2013
Hdfc Bank Limited
32 Crore
25 November 2013
Hdfc Bank Limited
0
25 November 2013
Hdfc Bank Limited
0
25 November 2013
Hdfc Bank Limited
0
25 November 2013
Hdfc Bank Limited
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-21122020_signed
Resignation letter-19122020
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Proof of dispatch-27122016
Notice of resignation filed with the company-27122016
Form DIR-12-27122016_signed
Form DIR-11-27122016_signed
Acknowledgement received from company-27122016
Interest in other entities;-26122016
Notice of resignation;-26122016
Evidence of cessation;-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Form DIR-12-26122016_signed