Company Information

CIN
Status
Date of Incorporation
15 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Goel
Vijay Kumar Goel
Director/Designated Partner
over 2 years ago
Neeraj Kumar Garg
Neeraj Kumar Garg
Director/Designated Partner
almost 12 years ago

Past Directors

Yogendra Kumar Shrivastava
Yogendra Kumar Shrivastava
Director
over 23 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-08102020-signed
Form MGT-7-08092020_signed
Form AOC-4(XBRL)-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
List of share holders, debenture holders;-07092020
Form DPT-3-30062019
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-13012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
Form ADT-1-27042018_signed
Copy of MGT-8-27042018
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4(XBRL)-15052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052017
Copy of resolution passed by the company-22032017
Copy of written consent given by auditor-22032017