Company Information

CIN
Status
Date of Incorporation
03 June 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
Anand Kumar Goel
Anand Kumar Goel
Director
over 11 years ago
Babita Goel
Babita Goel
Director/Designated Partner
over 11 years ago

Past Directors

Rama Devi Goel
Rama Devi Goel
Director
over 11 years ago

Charges

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

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-23122020_signed
Resignation letter-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Interest in other entities;-30122016
Notice of resignation filed with the company-30122016
Notice of resignation;-30122016
Proof of dispatch-30122016
Form DIR-12-30122016_signed
Form DIR-11-30122016_signed
Evidence of cessation;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Acknowledgement received from company-30122016
Letter of appointment;-30122016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-24102016