Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rajeev Goel
Rajeev Goel
Director/Designated Partner
over 2 years ago
Kirti Aggarwal
Kirti Aggarwal
Director/Designated Partner
over 19 years ago

Past Directors

Ritesh Goel
Ritesh Goel
Director
over 18 years ago
Manoj Kumar
Manoj Kumar
Director
over 19 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-29062018
Optional Attachment-(2)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-14072017
Optional Attachment-(1)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Directors report as per section 134(3)-14072017
Form AOC-4-14072017_signed
Form MGT-7-14072017_signed
Form AOC-4-200116.OCT
Form MGT-7-301115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-181115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-181115.PDF
Minutes of Meeting-181115.PDF
Copy of resolution-171115.PDF
AoA - Articles of Association-171115.PDF
MoA - Memorandum of Association-171115.PDF