Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Radhika Goel
Radhika Goel
Director/Designated Partner
over 11 years ago
Gaurav Goel
Gaurav Goel
Director/Designated Partner
over 11 years ago

Past Directors

Sudershan Kumar Jain
Sudershan Kumar Jain
Director
about 18 years ago
Neeraj Mittal
Neeraj Mittal
Director
about 18 years ago
Sonia Lakra
Sonia Lakra
Director
almost 20 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
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;-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-261115.OCT