Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
926,200
Authorised Capital
2,500,000

Directors

Simmi Goel
Simmi Goel
Director/Designated Partner
over 2 years ago
Neena Gupta
Neena Gupta
Director/Designated Partner
almost 20 years ago

Documents

Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-22102016
Optional Attachment-(2)-22102016
Form AOC-4-22102016
Form AOC-4-121215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT