Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,400
Authorised Capital
1,000,000

Directors

Shivani Chaturvedi
Shivani Chaturvedi
Director/Designated Partner
about 2 years ago
Babita Goel
Babita Goel
Director/Designated Partner
about 2 years ago

Past Directors

Kamla Goel
Kamla Goel
Director
almost 28 years ago
Sunil Goel
Sunil Goel
Director
over 30 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DIR-12-17052019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Interest in other entities;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016