Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Vijender Goel
Vijender Goel
Director/Designated Partner
almost 3 years ago
Jai Prakash
Jai Prakash
Director/Designated Partner
about 8 years ago
Ramji .
Ramji .
Director
almost 20 years ago
Tina Siddharth Jain
Tina Siddharth Jain
Director
almost 20 years ago

Past Directors

Pirag Chand Goel
Pirag Chand Goel
Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-18102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-01032019_signed
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Copy of written consent given by auditor-01032019
List of share holders, debenture holders;-01032019
Copy of resolution passed by the company-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Form ADT-1-06022018_signed
Copy of written consent given by auditor-06022018
Copy of the intimation sent by company-06022018
Copy of resolution passed by the company-06022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018