Company Information

CIN
Status
Date of Incorporation
02 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Goyal
Harish Goyal
Director/Designated Partner
over 2 years ago
Savita Garg
Savita Garg
Director/Designated Partner
over 17 years ago
Vivek Soin
Vivek Soin
Director
about 19 years ago

Documents

Form DPT-3-19122020_signed
Form ADT-1-21082020_signed
Copy of resolution passed by the company-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Form DPT-3-08072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
List of share holders, debenture holders;-02072019
Directors report as per section 134(3)-02072019
Form AOC-4-02072019_signed
Form MGT-7-02072019_signed
Form DPT-3-21062019
Form INC-22-27022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy of board resolution authorizing giving of notice-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
List of share holders, debenture holders;-20062017
Directors report as per section 134(3)-20062017
Form AOC-4-20062017_signed