Company Information

CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,620,000
Authorised Capital
10,000,000

Directors

Vasudev Goel
Vasudev Goel
Director/Designated Partner
over 2 years ago
Rohit Goel
Rohit Goel
Director/Designated Partner
almost 3 years ago
Meenal Goel
Meenal Goel
Director/Designated Partner
over 6 years ago

Past Directors

Suresh Chand Gupta
Suresh Chand Gupta
Director
over 18 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Director
over 18 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director
over 18 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 18 years ago

Documents

Form DPT-3-10022021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-08082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DPT-3-28062019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed