Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,310,000
Authorised Capital
3,000,000

Directors

Gyan Prakash Goel
Gyan Prakash Goel
Director/Designated Partner
almost 14 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 14 years ago
Vaibhav Mittal
Vaibhav Mittal
Additional Director
over 15 years ago

Past Directors

Madhu Goel
Madhu Goel
Additional Director
over 15 years ago
Manulal Mohanan
Manulal Mohanan
Director
over 15 years ago

Documents

Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form INC-22-13072019_signed
Copies of the utility bills as mentioned above (not older than two months)-13072019
Copy of board resolution authorizing giving of notice-13072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Optional Attachment-(1)-19092018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Optional Attachment-(1)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
List of share holders, debenture holders;-07102016
Optional Attachment-(1)-07102016