Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ankit Goel
Ankit Goel
Director/Designated Partner
over 2 years ago
Prachi Goel
Prachi Goel
Director/Designated Partner
about 8 years ago
Renu Goel
Renu Goel
Director/Designated Partner
almost 30 years ago

Past Directors

Anil Goel .
Anil Goel .
Director
almost 30 years ago

Documents

Form DPT-3-01072020-signed
Form INC-22-17062020_signed
Copy of board resolution authorizing giving of notice-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Copies of the utility bills as mentioned above (not older than two months)-17062020
Form MGT-7-29122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form DPT-3-22062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form DIR-12-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Optional Attachment-(1)-28112017
Letter of appointment;-28112017
Form AOC-4-29112016_signed