Company Information

CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Naina Goyal
Naina Goyal
Director/Designated Partner
over 2 years ago
Praneeta Goyal
Praneeta Goyal
Individual Promoter
over 15 years ago

Past Directors

Arnav Bothra
Arnav Bothra
Additional Director
about 7 years ago
Raj Karan Bothra
Raj Karan Bothra
Additional Director
about 7 years ago
Arush Bothra
Arush Bothra
Additional Director
about 7 years ago

Documents

List of share holders, debenture holders;-16072020
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Form MGT-7-16072020_signed
Form AOC-4-16072020_signed
List of share holders, debenture holders;-24062019
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Optional Attachment-(1)-16032019
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Optional Attachment-(1)-21092018
Notice of resignation;-21092018
Optional Attachment-(2)-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018