Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,829,000
Authorised Capital
10,000,000

Directors

Rakesh Kumar Goel
Rakesh Kumar Goel
Director/Designated Partner
almost 3 years ago
Rohit Goel
Rohit Goel
Director/Designated Partner
about 12 years ago

Past Directors

Monika Goel
Monika Goel
Director
over 15 years ago

Documents

List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form INC-28-19092018-signed
Form MGT-14-10092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
Copy of court order or NCLT or CLB or order by any other competent authority.-01092018
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form ADT-1-03042018_signed
Copy of written consent given by auditor-03042018
Copy of resolution passed by the company-03042018
Copy of the intimation sent by company-03042018
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of other Entity(s)-21102016