Company Information

CIN
Status
Date of Incorporation
05 February 2010
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

Sanjeev Goel
Sanjeev Goel
Director/Designated Partner
over 2 years ago
Prem Chand Goel
Prem Chand Goel
Director/Designated Partner
almost 3 years ago

Past Directors

Nirmala Sharma
Nirmala Sharma
Director
almost 16 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 16 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
almost 16 years ago

Documents

Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
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
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Optional Attachment-(1)-27092018
Form ADT-3-21092018-signed
Resignation letter-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Form MGT-7-21072017_signed
Optional Attachment-(1)-20072017
List of share holders, debenture holders;-20072017
Form AOC-4-15072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017