Company Information

CIN
Status
Date of Incorporation
18 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,369,250
Authorised Capital
10,000,000

Directors

Varsha Goel
Varsha Goel
Director/Designated Partner
over 2 years ago
Virendra Kumar Goel
Virendra Kumar Goel
Director/Designated Partner
almost 21 years ago

Charges

15 Lak
27 August 2021
Hdfc Bank Limited
15 Lak
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0

Documents

Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Approval letter for extension of AGM;-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Optional Attachment-(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017