Company Information

CIN
Status
Date of Incorporation
23 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 October 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Goel
Pradeep Kumar Goel
Director/Designated Partner
over 7 years ago
Sangeeta Goel
Sangeeta Goel
Director/Designated Partner
over 11 years ago

Past Directors

Vaibhav Gupta
Vaibhav Gupta
Director
about 13 years ago

Documents

Form MSME FORM I-25122020_signed
Form MSME FORM I-24122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-30102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-29012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-25012019
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MR-1-29062017-signed
Form MGT-14-23062017_signed
Form DIR-12-23062017_signed