Company Information

CIN
Status
Date of Incorporation
15 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neetu Goyal
Neetu Goyal
Director/Designated Partner
over 6 years ago
Kapil Gupta
Kapil Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Shikha Goel
Shikha Goel
Additional Director
almost 11 years ago
Yati Goel
Yati Goel
Director
almost 11 years ago
Manisha Diwan
Manisha Diwan
Director
almost 11 years ago
Sanjay Diwan
Sanjay Diwan
Director
almost 11 years ago

Documents

Form INC-22-15112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Optional Attachment-(1)-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018
Copy of board resolution authorizing giving of notice-15112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181105
Form MGT-14-02112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181102
Altered memorandum of association-18102018
Altered articles of association-18102018
Optional Attachment-(1)-18102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Form INC-22-12102018_signed
Copy of board resolution authorizing giving of notice-11102018
Optional Attachment-(1)-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Acknowledgement received from company-06102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
Evidence of cessation;-06102018
Form DIR-11-07102018_signed
Form DIR-12-07102018_signed
Proof of dispatch-06102018
Optional Attachment-(3)-06102018
Optional Attachment-(2)-06102018
Optional Attachment-(1)-06102018
Notice of resignation;-06102018
Notice of resignation filed with the company-06102018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed