Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Gopal Goel
Mahesh Gopal Goel
Director/Designated Partner
almost 3 years ago
Vijay Dhawan
Vijay Dhawan
Director/Designated Partner
about 21 years ago

Documents

Form INC-22-08012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copy of board resolution authorizing giving of notice-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form MGT-14-24042017_signed
Altered articles of association-20042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Altered memorandum of association-20042017
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016