Company Information

CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,490
Authorised Capital
1,500,000

Directors

Ankit Goel
Ankit Goel
Director/Designated Partner
over 2 years ago
Naresh Goel
Naresh Goel
Director/Designated Partner
about 11 years ago
Praveen Soni
Praveen Soni
Director
about 18 years ago

Documents

Form DPT-3-13012021-signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Approval letter of extension of financial year or AGM-23112020
Optional Attachment-(2)-23112020
Approval letter for extension of AGM;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-18092020_signed
Form AOC-4-18092020_signed
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form DPT-3-05072019
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-26122016_signed
Copies of the utility bills as mentioned above (not older than two months)-24122016
Copy of board resolution authorizing giving of notice-24122016