Company Information

CIN
Status
Date of Incorporation
24 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Atul Goel
Atul Goel
Director/Designated Partner
over 2 years ago
Praveen Goel
Praveen Goel
Director/Designated Partner
almost 3 years ago
Pravesh Sahni
Pravesh Sahni
Director
almost 20 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-13032020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
Form AOC-4-28102019_signed
Form MSME FORM I-23102019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-23062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Form AOC - 4 CFS-08122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018