Company Information

CIN
Status
Date of Incorporation
09 December 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

Kinshuk Goel
Kinshuk Goel
Director/Designated Partner
over 2 years ago
Ashish Singhal
Ashish Singhal
Director/Designated Partner
over 2 years ago
Namit Goel
Namit Goel
Director/Designated Partner
over 2 years ago
Surender Kumar Goel
Surender Kumar Goel
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Shanker Goel
Vijay Shanker Goel
Director
almost 15 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-25102017_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-18112016_signed