Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Avinash Chandra Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Babu Lal Aggarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sarita Aggarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-04012021-signed
Form AOC-4-03092020_signed
Directors report as per section 134(3)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form MGT-7-29082020_signed
List of share holders, debenture holders;-28082020
Form ADT-1-10122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(2)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-24112018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
Form AOC-4-30032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
