Company Information

CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,486,000
Authorised Capital
3,500,000

Directors

Sanjay Kumar Goel
Sanjay Kumar Goel
Director/Designated Partner
over 2 years ago
Poonam Goel
Poonam Goel
Director/Designated Partner
over 14 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
about 21 years ago

Documents

Form DPT-3-06012021_signed
Form INC-22-23122019_signed
Copy of board resolution authorizing giving of notice-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form DPT-3-30062019
Form DPT-3-01072019
Form ADT-1-02112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form 23AC-16102018_signed
Form 20B-16102018_signed
Annual return as per schedule V of the Companies Act,1956-11102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11102018
Optional Attachment-(1)-11102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018