Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,953,000
Authorised Capital
3,500,000

Directors

Vaibhav Mittal
Vaibhav Mittal
Director/Designated Partner
over 2 years ago
Gaurav Goel
Gaurav Goel
Director/Designated Partner
almost 15 years ago
Madhu Goel
Madhu Goel
Director/Designated Partner
almost 16 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 16 years ago

Documents

Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
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
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-13072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Copy of board resolution authorizing giving of notice-13072019
Copies of the utility bills as mentioned above (not older than two months)-13072019
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Optional Attachment-(1)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Optional Attachment-(1)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Optional Attachment-(1)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed