Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjeev Goel
Sanjeev Goel
Director/Designated Partner
almost 14 years ago
Ashwani Kumar Taneja
Ashwani Kumar Taneja
Director/Designated Partner
almost 14 years ago

Documents

List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-07082018_signed
Copy of resolution passed by the company-06082018
Copy of the intimation sent by company-06082018
Copy of written consent given by auditor-06082018
Form ADT-3-23072018-signed
Resignation letter-16072018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016