Company Information

CIN
Status
Date of Incorporation
30 November 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,251,200
Authorised Capital
3,500,000

Directors

Anuj Goel
Anuj Goel
Director
over 15 years ago
Tanuj Goel
Tanuj Goel
Director
over 15 years ago

Documents

Form ADT-1-07072020_signed
-07072020
Copy of the intimation sent by company-07072020
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
List of share holders, debenture holders;-21062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062020
Directors report as per section 134(3)-21062020
Form AOC-5-21092019-signed
Copy of board resolution-17092019
Form INC-22-09092019_signed
Copies of the utility bills as mentioned above (not older than two months)-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-29032018
Form AOC-5-20012017-signed
Copy of board resolution-14012017
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT