Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,565,250
Authorised Capital
5,000,000

Directors

Vipin Goyal
Vipin Goyal
Director/Designated Partner
over 2 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
almost 10 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 14 years ago
Narender Kumar
Narender Kumar
Director
almost 14 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
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 ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Optional Attachment-(1)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-5-07112016-signed
Copy of board resolution-03112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Copy of Board or Shareholders? resolution-14042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042016