Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
almost 2 years ago
Reena Goel
Reena Goel
Director/Designated Partner
over 15 years ago
Jai Singh Goel
Jai Singh Goel
Director/Designated Partner
over 15 years ago

Past Directors

Manoj Anand
Manoj Anand
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-16012017_signed
Directors report as per section 134(3)-09012017
Optional Attachment-(1)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-281115.OCT
Form MGT-7-111115.OCT
Form ADT-1-151015.OCT
FormSchV-220115 for the FY ending on-310314.OCT