Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Surender Kumar Goyal
Surender Kumar Goyal
Director/Designated Partner
over 2 years ago
Rohit Goel
Rohit Goel
Director/Designated Partner
almost 3 years ago
Dev Parkash
Dev Parkash
Director/Designated Partner
almost 3 years ago
Harbeer Choudhary
Harbeer Choudhary
Director/Designated Partner
almost 3 years ago
Anurag Gupta
Anurag Gupta
Director/Designated Partner
over 4 years ago
Manish Goel
Manish Goel
Director/Designated Partner
about 14 years ago

Past Directors

Shrey Garg
Shrey Garg
Director
over 4 years ago
Shivani Goel
Shivani Goel
Director
about 14 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form MGT-7-14032019_signed
List of share holders, debenture holders;-13032019
Form DIR-12-31012019_signed
Form MGT-7-18012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-04012019_signed
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
Form ADT-3-09052018-signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018