Company Information

CIN
Status
Date of Incorporation
28 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,276,900
Authorised Capital
10,000,000

Directors

Shikha Goel
Shikha Goel
Director/Designated Partner
over 2 years ago
Aman Bansal
Aman Bansal
Director/Designated Partner
over 2 years ago
Govind Gupta
Govind Gupta
Director/Designated Partner
over 2 years ago
Shyam Goel
Shyam Goel
Beneficial Owner
about 19 years ago

Documents

Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Optional Attachment-(1)-15012019
Directors report as per section 134(3)-15012019
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form PAS-3-04112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112016
Copy of Board or Shareholders? resolution-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016