Company Information

CIN
Status
Date of Incorporation
30 November 1998
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,251,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Goel
Anuj Goel
Director
almost 15 years ago
Tanuj Goel
Tanuj Goel
Director
almost 15 years ago

Documents

Form ADT-1-07072020_signed
-07072020
Copy of the intimation sent by company-07072020
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
List of share holders, debenture holders;-21062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062020
Directors report as per section 134(3)-21062020
Form AOC-5-21092019-signed
Copy of board resolution-17092019
Form INC-22-09092019_signed
Copies of the utility bills as mentioned above (not older than two months)-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-29032018
Form AOC-5-20012017-signed
Copy of board resolution-14012017
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT