Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
618,500
Authorised Capital
2,000,000

Directors

Sunidhi Goel
Sunidhi Goel
Director/Designated Partner
over 14 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
over 20 years ago

Past Directors

Anil Kumar Singhal
Anil Kumar Singhal
Director
over 20 years ago

Documents

Form ADT-3-07062018-signed
Resignation letter-02062018
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Optional Attachment-(1)-23032017
Others-101215.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-101115.OCT
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
Form MGT-14-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Copy of resolution-291114.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
FormSchV-200814 for the FY ending on-310311-Revised-1.OCT
Form23AC-200814 for the FY ending on-310311.OCT
Form23AC-200814 for the FY ending on-310312.OCT
Form23AC-200814 for the FY ending on-310313.OCT
FormSchV-200814 for the FY ending on-310313.OCT
Form GNL.2-180814.PDF
Optional Attachment 3-180814.PDF
Optional Attachment 1-180814.PDF
Optional Attachment 2-180814.PDF