Company Information

CIN
Status
Date of Incorporation
28 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sunita Goyal
Sunita Goyal
Director/Designated Partner
almost 2 years ago
Abhishek Goyal
Abhishek Goyal
Director/Designated Partner
over 2 years ago
Sunil Khatuwala
Sunil Khatuwala
Director/Designated Partner
over 2 years ago
Indu Khatuwala
Indu Khatuwala
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-20122018_signed
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-18122016_signed
Optional Attachment-(1)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form ADT-1-27082016_signed
Copy of the intimation sent by company-27082016
Copy of written consent given by auditor-27082016
Optional Attachment-(1)-27082016
Form ADT-3-30072016-signed
Resignation letter-26072016