Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Neha Goyal
Neha Goyal
Director/Designated Partner
over 7 years ago
Sakuntala Teltia
Sakuntala Teltia
Director/Designated Partner
over 7 years ago
Deepali Goyal
Deepali Goyal
Director/Designated Partner
over 7 years ago

Past Directors

Ritu Dogra
Ritu Dogra
Additional Director
about 9 years ago
Ravi Kumar Dogra
Ravi Kumar Dogra
Additional Director
about 9 years ago
Kartik Sharma
Kartik Sharma
Director
almost 15 years ago
Dikshika Sharma
Dikshika Sharma
Director
over 19 years ago
Ritika Sharma
Ritika Sharma
Director
over 19 years ago

Documents

Form DPT-3-03022021-signed
Form DPT-3-23092020-signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-01072019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form ADT-1-31012019_signed
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
Copy of written consent given by auditor-30012019
Form ADT-3-23012019_signed
Optional Attachment-(1)-23012019
Resignation letter-23012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Copy of board resolution authorizing giving of notice-21052018
Copies of the utility bills as mentioned above (not older than two months)-21052018
Optional Attachment-(1)-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018