Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,304,000
Authorised Capital
10,000,000

Directors

Brij Mohan Goel
Brij Mohan Goel
Director/Designated Partner
almost 3 years ago
Sunita Goel
Sunita Goel
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-14122020_signed
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Approval letter of extension of financial year or AGM-25112020
Optional Attachment-(1)-25112020
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Optional Attachment-(1)-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Optional Attachment-(2)-14122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-30062019
Form DPT-3-28062019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-27092018_signed
Form 20B-27092018_signed