Company Information

CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,800
Authorised Capital
1,500,000

Directors

Avdhesh Kumar Goel
Avdhesh Kumar Goel
Director/Designated Partner
over 2 years ago
Seema Goel
Seema Goel
Director/Designated Partner
over 2 years ago
Bhuvnesh Kumar Goel
Bhuvnesh Kumar Goel
Director/Designated Partner
about 20 years ago

Documents

List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form INC-22-04112016_signed
Copies of the utility bills as mentioned above (not older than two months)-04112016
Copy of board resolution authorizing giving of notice-04112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112016
FormSchV-060815 for the FY ending on-310314.OCT
Form23AC-060815 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Application for grant of immunity certificate under CLSS 2014-170115.PDF
Form 23B for period 010413 to 310314-031013.OCT