Company Information

CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Goel
Rekha Goel
Director/Designated Partner
over 24 years ago
Sharad Goel
Sharad Goel
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-03032021-signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form INC-22-16092020_signed
Optional Attachment-(1)-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Copy of board resolution authorizing giving of notice-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Form ADT-1-06092020_signed
Optional Attachment-(3)-06092020
Copy of written consent given by auditor-06092020
Copy of the intimation sent by company-06092020
Optional Attachment-(1)-06092020
Optional Attachment-(2)-06092020
Copy of resolution passed by the company-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form DPT-3-11062019-signed
Form AOC-4-07082018_signed