Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,000
Authorised Capital
400,000

Directors

Yogesh Goel
Yogesh Goel
Director/Designated Partner
over 2 years ago
Rakhi Goel
Rakhi Goel
Director/Designated Partner
about 19 years ago
Vishal Kumar
Vishal Kumar
Director
about 19 years ago

Past Directors

Anish Kumar Aggarwal
Anish Kumar Aggarwal
Director
over 18 years ago

Documents

Directors report as per section 134(3)-16072020
List of share holders, debenture holders;-16072020
Optional Attachment-(1)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
Form ADT-1-15072020_signed
Optional Attachment-(1)-15072020
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18062019
Auditor?s certificate-18062019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
LISTVESELKA_P30847230_CFCADM00675_20161009173323.xlsx
Form DIR-12-07092016_signed
Letter of appointment;-07092016