Company Information

CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Goel
Surender Goel
Director/Designated Partner
almost 18 years ago
Sushil Goel
Sushil Goel
Director/Designated Partner
almost 18 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Form ADT-1-131215.OCT
FormSchV-311214 for the FY ending on-310314.OCT