Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,135,000
Authorised Capital
2,500,000

Directors

Madhu Goel
Madhu Goel
Director/Designated Partner
almost 19 years ago
Gyan Prakash Goel
Gyan Prakash Goel
Director/Designated Partner
almost 19 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 19 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 AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form INC-22-15072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copy of board resolution authorizing giving of notice-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Optional Attachment-(1)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form MGT-7-031115.OCT
Form AOC-4-031115.OCT