Company Information

CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushpendra Kumar Goel
Pushpendra Kumar Goel
Director/Designated Partner
over 2 years ago
Navneet Kumar
Navneet Kumar
Director
over 19 years ago
Manju Goel
Manju Goel
Director/Designated Partner
over 19 years ago

Past Directors

Vinod Goel
Vinod Goel
Director
over 19 years ago

Documents

Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017
FormSchV-111114 for the FY ending on-310314.OCT
Form AOC-4-200116.OCT