Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Goel
Amit Goel
Director/Designated Partner
over 2 years ago
Atul Goel
Atul Goel
Director/Designated Partner
about 20 years ago

Charges

10 Crore
01 October 2013
Yes Bank Limited
10 Crore
01 October 2013
Yes Bank Limited
0
01 October 2013
Yes Bank Limited
0
01 October 2013
Yes Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-05102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Optional Attachment-(2)-11112016
Form AOC-4-11112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Form MGT-7-251115.OCT