Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pankaj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashank Varshney
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Neeraj Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Rakesh Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
FormSchV-311214 for the FY ending on-310314.OCT
