Company Information
CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,690
Authorised Capital
4,000,000
Directors
Vipin Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Goel
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Pankaj Goel
Director
over 12 years ago
over 12 years ago
Charges
29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
Documents
Form DPT-3-16022021-signed
Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Form DPT-3-02062020-signed
Auditor?s certificate-21012020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form DPT-3-05062019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form MGT-14-11022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC - 4 CFS-24102018_signed
