Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,449,100
Authorised Capital
3,000,000

Directors

Meenu Goyal
Meenu Goyal
Director/Designated Partner
about 13 years ago
Anjali Verma
Anjali Verma
Director/Designated Partner
almost 28 years ago

Past Directors

Meera Goyal
Meera Goyal
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_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
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
Form GNL.2-251114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT