Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
205,000
Authorised Capital
1,000,000

Directors

Anil Goel
Anil Goel
Director/Designated Partner
over 2 years ago
Rohan Goel
Rohan Goel
Director/Designated Partner
about 4 years ago

Past Directors

Manju Goel
Manju Goel
Director
about 15 years ago

Charges

24 August 2023
Others
0
24 August 2023
Others
0
24 August 2023
Others
0

Documents

Form DPT-3-24032021-signed
Form ADT-1-05032021_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of written consent given by auditor-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Copy of resolution passed by the company-05122020
Optional Attachment-(1)-05122020
Copy of the intimation sent by company-05122020
Form AOC-4-05122020_signed
Auditor?s certificate-23092020
Form DPT-3-05022020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-04102019_signed
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form DPT-3-06062019
Form MSME FORM I-15052019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form PAS-3-02102018_signed