Company Information
CIN
Status
Date of Incorporation
14 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,328,000
Authorised Capital
6,500,000
Directors
Pradeep Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshit Goel
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sheela Devi
Director
about 11 years ago
about 11 years ago
Charges
18 October 2001
Canara Bank
25 Lak
18 October 2001
Canara Bank
0
18 October 2001
Canara Bank
0
18 October 2001
Canara Bank
0
18 October 2001
Canara Bank
0
18 October 2001
Canara Bank
0
Documents
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Proof of dispatch-11092018
Notice of resignation filed with the company-11092018
Notice of resignation;-11092018
Acknowledgement received from company-11092018
Form DIR-11-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(1)-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
