Company Information

CIN
Status
Date of Incorporation
02 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Naresh Goel
Naresh Goel
Director/Designated Partner
over 2 years ago
Ashish Taparia Kumar
Ashish Taparia Kumar
Director/Designated Partner
almost 32 years ago
Damayanti Goyal
Damayanti Goyal
Director/Designated Partner
almost 37 years ago
Geeta Gupta
Geeta Gupta
Director/Designated Partner
almost 37 years ago
Anil Kumar Lahoti
Anil Kumar Lahoti
Director/Designated Partner
almost 37 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-26102019
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Secretarial Audit Report-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(2)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Company CSR policy as per section 135(4)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form ADT-3-11102017-signed
Form ADT-1-27092017_signed
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Optional Attachment-(1)-27092017
Resignation letter-27092017
Form AOC-4-15112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed