Company Information

CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Sandeep Goel
Sandeep Goel
Director/Designated Partner
over 2 years ago
Vibhu Bansal
Vibhu Bansal
Director/Designated Partner
over 2 years ago
Saurabh Kansal
Saurabh Kansal
Director/Designated Partner
almost 3 years ago
Sachin Goel
Sachin Goel
Director/Designated Partner
about 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form ADT-1-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Copy of resolution passed by the company-02112016
Copy of the intimation sent by company-02112016
Copy of written consent given by auditor-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form ADT-1-07092016_signed
Optional Attachment-(1)-07092016
Copy of the intimation sent by company-07092016