Company Information
CIN
Status
Date of Incorporation
20 February 1996
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
Ashwani Kumar Goel
Director/Designated Partner
about 13 years ago
about 13 years ago
Ravi Gupta
Director
about 17 years ago
about 17 years ago
Abha Goel
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
SMALLHYDROSHAREHOLDERSLIST-2007_P25826082_DEVAGG12_20161010124713.xls
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-181115.OCT
-151214.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
