Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Goel
Manju Goel
Director/Designated Partner
over 7 years ago
Suraj Prasad Sharma
Suraj Prasad Sharma
Director/Designated Partner
almost 19 years ago
Vishvesh Kumar Goel
Vishvesh Kumar Goel
Director/Designated Partner
almost 19 years ago

Documents

Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed
Optional Attachment-(1)-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
List of share holders, debenture holders;-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Directors report as per section 134(3)-02092016
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed