Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,970,000
Authorised Capital
3,000,000

Directors

Vaibhav Mittal
Vaibhav Mittal
Director/Designated Partner
over 2 years ago
Abhinav Goel
Abhinav Goel
Director/Designated Partner
over 15 years ago
Gyan Prakash Goel
Gyan Prakash Goel
Director/Designated Partner
over 15 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 15 years ago

Documents

Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-16072019_signed
Copies of the utility bills as mentioned above (not older than two months)-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copy of board resolution authorizing giving of notice-16072019
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Optional Attachment-(1)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Optional Attachment-(1)-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
List of share holders, debenture holders;-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Form AOC-4-12102016_signed
Form MGT-7-09102016_signed
List of share holders, debenture holders;-08102016
Optional Attachment-(1)-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016