Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshmi Goyal
Lakshmi Goyal
Director/Designated Partner
over 14 years ago
. Manisha
. Manisha
Director/Designated Partner
almost 15 years ago
Neetu Sahu
Neetu Sahu
Director/Designated Partner
almost 15 years ago
Parul Gupta
Parul Gupta
Director/Designated Partner
almost 15 years ago

Charges

13 Lak
13 April 2021
Kotak Mahindra Bank Limited
13 Lak
13 April 2021
Others
0
13 April 2021
Others
0
13 April 2021
Others
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-05102020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form ADT-1-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-26062018
Form ADT-3-15032017-signed
Resignation letter-27022017
Form INC-22-28052016_signed
Copies of the utility bills as mentioned above (not older than two months)-28052016
Optional Attachment-(1)-28052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052016
Copy of board resolution authorizing giving of notice-28052016
Form MGT-7-280116.OCT