Company Information

CIN
Status
Date of Incorporation
20 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,867,000
Authorised Capital
2,500,000

Directors

Naman Goel
Naman Goel
Director/Designated Partner
over 2 years ago
Pulkit Goel
Pulkit Goel
Director/Designated Partner
almost 3 years ago
Akshat Goel
Akshat Goel
Director/Designated Partner
over 8 years ago

Past Directors

Suneet Goel
Suneet Goel
Director
almost 20 years ago
Deepa Khare
Deepa Khare
Director
about 26 years ago

Documents

Form DPT-3-08022021_signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form INC-22-05072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05072019
Copy of board resolution authorizing giving of notice-05072019
Copies of the utility bills as mentioned above (not older than two months)-05072019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-19122018_signed
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-29112017