Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Goel
Rahul Goel
Director/Designated Partner
over 16 years ago
Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
over 16 years ago
Pushpendra Kumar Goel
Pushpendra Kumar Goel
Director
over 18 years ago

Past Directors

Monika Goel
Monika Goel
Additional Director
almost 17 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-03012019_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
Optional Attachment-(1)-31122018
Form ADT-3-10072018-signed
Resignation letter-07062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Optional Attachment-(1)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Optional Attachment-(2)-31052018
Form ADT-1-29032017_signed
Copy of written consent given by auditor-29032017
Copy of the intimation sent by company-29032017
Copy of resolution passed by the company-29032017
Optional Attachment-(1)-02032017
Directors report as per section 134(3)-02032017
Form AOC-4-02032017_signed