Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
121,000
Authorised Capital
5,000,000

Directors

Vipin Goel
Vipin Goel
Director/Designated Partner
almost 3 years ago
Manish Goel
Manish Goel
Director/Designated Partner
about 3 years ago

Past Directors

Pankaj Goel
Pankaj Goel
Director
over 12 years ago

Charges

28 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0

Documents

Form DPT-3-16022021-signed
Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Form DPT-3-08122020-signed
Auditor?s certificate-23092020
Auditor?s certificate-21022020
Auditor?s certificate-05022020
Optional Attachment-(1)-05022020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Form MGT-14-09022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed