Company Information

CIN
Status
Date of Incorporation
29 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Poonam Goel
Poonam Goel
Director/Designated Partner
almost 17 years ago
Chirag Goel
Chirag Goel
Director/Designated Partner
almost 17 years ago

Past Directors

Sukhvinder Kaur
Sukhvinder Kaur
Director
over 21 years ago

Documents

List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151015.PDF
AoA - Articles of Association-151015.PDF
Copy of resolution-151015.PDF
Optional Attachment 1-151015.PDF
MoA - Memorandum of Association-151015.PDF