Company Information

CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Geeta Gosai
Geeta Gosai
Director/Designated Partner
almost 10 years ago
Santosh Gosai
Santosh Gosai
Director/Designated Partner
over 10 years ago

Past Directors

Sita Rawat
Sita Rawat
Director
almost 11 years ago
Nandan Singh Negi
Nandan Singh Negi
Director
almost 11 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director
almost 13 years ago

Documents

Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-10032018
List of share holders, debenture holders;-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form DIR-12-160216.OCT
Optional Attachment 1-160216.PDF
Letter of Appointment-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Evidence of cessation-160216.PDF
Interest in other entities-160216.PDF
Optional Attachment 1-090216.PDF
Letter of Appointment-090216.PDF