Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Past Directors

Aditya Goel
Aditya Goel
Director
over 16 years ago
Ramesh Chand Goel
Ramesh Chand Goel
Director
over 16 years ago
Ram Lal Narang
Ram Lal Narang
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Optional Attachment-(1)-06102018
Form AOC-4-06102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-13102017
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Form AOC-4-19102016_signed
Form MGT-14-08102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102016
Optional Attachment-(1)-08102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form MGT-14-160215.PDF
Copy of resolution-160215.PDF
Form PAS-3-130215.OCT
Resltn passed by the BOD-120215.PDF
Optional Attachment 2-120215.PDF
Optional Attachment 1-120215.PDF
List of allottees-120215.PDF