Company Information

CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Goel
Sumit Goel
Director/Designated Partner
about 1 year ago
Amit Goel
Amit Goel
Director/Designated Partner
over 1 year ago
Madan Gopal
Madan Gopal
Director/Designated Partner
about 12 years ago

Past Directors

Prem Kumar Singla
Prem Kumar Singla
Director
over 7 years ago
Tapesh Kumar
Tapesh Kumar
Director
over 11 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-19112020-signed
Auditor?s certificate-08082020
Form ADT-1-16062020_signed
Copy of resolution passed by the company-16062020
Copy of written consent given by auditor-16062020
Optional Attachment-(1)-16062020
Form ADT-3-15062020_signed
Resignation letter-15062020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of the intimation sent by company-30082019
Copy of resolution passed by the company-30082019
Form DPT-3-26082019
Form AOC-4-19012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form MGT-7-03012019_signed