Company Information

CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rohtas Goel
Rohtas Goel
Director/Designated Partner
about 2 years ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 2 years ago
Pankaj Karnatak
Pankaj Karnatak
Director/Designated Partner
almost 3 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
almost 3 years ago
Manish Varshney
Manish Varshney
Director/Designated Partner
almost 3 years ago
Shalini Barathi
Shalini Barathi
Director
about 8 years ago
Mukesh Goel
Mukesh Goel
Director
almost 10 years ago
Jai Bhagwan Goel
Jai Bhagwan Goel
Director
almost 19 years ago

Past Directors

Priyanka Kataria
Priyanka Kataria
Director
almost 10 years ago
Manish Kumar
Manish Kumar
Director
over 12 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-15032021-signed
Form MGT-14-17022021_signed
Form PAS-6-31122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form PAS-6-01102020_signed
Form DPT-3-30072020-signed
Form MGT-6-01022020_signed
-01022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Optional Attachment-(1)-28082019
Form DPT-3-25062019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Interest in other entities;-24052019
Notice of resignation;-24052019
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(2)-24052019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed