Company Information
CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Narender Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Goel
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Neelam Goel
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Kamal Goel
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Subhash Chander
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Virender Kumar
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-25092020
Form DPT-3-10082020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-3-10072018-signed
Form INC-28-27062018-signed
Optional Attachment-(1)-25062018
Copy of court order or NCLT or CLB or order by any other competent authority.-25062018
Form ADT-1-13062018_signed
Copy of written consent given by auditor-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Optional Attachment-(1)-13062018
Copy of the intimation sent by company-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Resignation letter-11062018
Optional Attachment-(1)-11062018
Form AOC-4-11062018_signed
