Company Information

CIN
Status
Date of Incorporation
16 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,456,700
Authorised Capital
12,500,000

Directors

Shikha Goel
Shikha Goel
Director/Designated Partner
over 2 years ago
Sadhu Ram
Sadhu Ram
Director/Designated Partner
over 2 years ago
Shyam Goel
Shyam Goel
Beneficial Owner
almost 6 years ago
Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
over 22 years ago

Charges

27 March 2023
Others
0
27 March 2023
Others
0
27 March 2023
Others
0

Documents

Form BEN - 2-27022020_signed
Declaration under section 90-27022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form AOC-4-22112019_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 INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-02122017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016