Company Information

CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Leena Goel
Leena Goel
Director/Designated Partner
over 2 years ago
Gaurav Garg
Gaurav Garg
Director/Designated Partner
about 9 years ago

Past Directors

Puneet Goel
Puneet Goel
Director
about 14 years ago

Registered Trademarks

Caliph With Device Caliph Consultants

[Class : 36] Financial Services

Documents

Form DPT-3-29122020_signed
Form DPT-3-09122020-signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-24102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form DIR-12-20102016_signed
Letter of appointment;-19102016
Optional Attachment-(1)-19102016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016