Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Kumar Goel
Anuj Kumar Goel
Director/Designated Partner
about 2 years ago
Gaja Nand Goel
Gaja Nand Goel
Director/Designated Partner
almost 7 years ago

Past Directors

Parag Jain
Parag Jain
Director
almost 13 years ago

Documents

Form DPT-3-11022021-signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-27062019
Form DIR-12-24122018_signed
Form ADT-1-17122018_signed
Form AOC-4-17122018_signed
-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-1-19102018_signed
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
Form ADT-3-18102018-signed
Resignation letter-10102018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed