Company Information

CIN
Status
Date of Incorporation
03 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Aman Goel
Aman Goel
Director/Designated Partner
over 2 years ago
Tarun Miglani
Tarun Miglani
Director/Designated Partner
about 10 years ago
Pallavi Goel
Pallavi Goel
Director/Designated Partner
about 12 years ago
Harendra Nagar
Harendra Nagar
Director
over 22 years ago

Past Directors

Vipul Goel
Vipul Goel
Additional Director
almost 19 years ago
Nilam Nagar
Nilam Nagar
Director
over 20 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
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
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-21112016_signed