Company Information

CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohtas Goel
Rohtas Goel
Director/Designated Partner
about 2 years ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 2 years ago
Muthu Madhi Yalagan
Muthu Madhi Yalagan
Director/Designated Partner
over 2 years ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
over 2 years ago
Kapil Mangla
Kapil Mangla
Director/Designated Partner
about 4 years ago
Geetika Sondhi
Geetika Sondhi
Director
over 9 years ago
Sujeet Kumar Thakur
Sujeet Kumar Thakur
Director
over 10 years ago
Vinit Goyal
Vinit Goyal
Director/Designated Partner
almost 14 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
about 6 years ago
Naveen Kumar Goel
Naveen Kumar Goel
Director
almost 11 years ago
Manish Kumar
Manish Kumar
Director
over 19 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form ADT-1-22102020_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Optional Attachment-(1)-22102020
Copy of the intimation sent by company-22102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-15102019_signed
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-03052019
Interest in other entities;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(3)-03052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-30102018_signed