Company Information
CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harshit Goel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ravinder Nath Goel
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Madhu Goel
Director/Designated Partner
about 14 years ago
about 14 years ago
Pranay Thapa
Director
about 19 years ago
about 19 years ago
Charges
22 May 2013
Vijaya Bank
7 Lak
29 December 2006
Vijaya Bank
30 Lak
22 May 2013
Vijaya Bank
0
29 December 2006
Vijaya Bank
0
22 May 2013
Vijaya Bank
0
29 December 2006
Vijaya Bank
0
22 May 2013
Vijaya Bank
0
29 December 2006
Vijaya Bank
0
Documents
Form DPT-3-10072020-signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-08112019_signed
Optional Attachment-(2)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Interest in other entities;-07112019
Optional Attachment-(1)-07112019
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form DPT-3-26062019
Form MSME FORM I-11062019_signed
Form MSME FORM I-29052019_signed
Form INC-22-19042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
