Company Information

CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,787,500
Authorised Capital
5,000,000

Directors

Vineet Goel .
Vineet Goel .
Director/Designated Partner
almost 21 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 21 years ago

Documents

Form MGT-7-06112020_signed
Approval letter for extension of AGM;-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form ADT-1-01112020_signed
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Evidence of cessation;-08052019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-7-01122017_signed