Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,420,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
almost 2 years ago
Pradeep Goel
Pradeep Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Bhawna Aggarwal
Bhawna Aggarwal
Director
about 13 years ago
Pankaj Aggarwal
Pankaj Aggarwal
Director
almost 15 years ago
Manoj Anand
Manoj Anand
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-30112017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-27122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Optional Attachment-(1)-22122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form INC-22-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-211115.OCT
Form ADT-1-301015.OCT
Form DIR-12-281015.OCT
Resignation Letter-281015.PDF
Form ADT-3-281015.PDF
Form DIR-12-271015.OCT