Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,203,200
Authorised Capital
5,000,000

Directors

Ajay Goel
Ajay Goel
Director/Designated Partner
over 2 years ago
Tanish Goel
Tanish Goel
Director/Designated Partner
over 3 years ago
Vyas Goel
Vyas Goel
Director/Designated Partner
over 3 years ago
Bimal Bhutoria
Bimal Bhutoria
Director
almost 13 years ago
Manju Bhutoria
Manju Bhutoria
Director
almost 13 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
about 13 years ago

Past Directors

Suresh Goel
Suresh Goel
Additional Director
almost 13 years ago
Keshar Deo Tiwari
Keshar Deo Tiwari
Director
almost 15 years ago
Amit Verma
Amit Verma
Director
over 18 years ago
Navneet Kumar Saxena
Navneet Kumar Saxena
Director
almost 19 years ago
Naveen Goel
Naveen Goel
Director
almost 19 years ago

Documents

Form INC-22-07122019_signed
Copy of board resolution authorizing giving of notice-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-29062019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form PAS-3-02112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102018
Copy of Board or Shareholders? resolution-26102018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Optional Attachment-(1)-19022018
Optional Attachment-(1)-07022017
List of share holders, debenture holders;-07022017