Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
368,800
Authorised Capital
400,000

Directors

Mayank Goel
Mayank Goel
Director/Designated Partner
over 2 years ago
Divya Malini Gupta
Divya Malini Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Subodh Gupta
Subodh Gupta
Director
about 6 years ago

Documents

Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Form BEN - 2-10012020_signed
Declaration under section 90-10012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Interest in other entities;-09102019
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018