Company Information

CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
5,000,000

Directors

Ranjana Goel
Ranjana Goel
Director/Designated Partner
over 2 years ago
Simmi Goel
Simmi Goel
Director/Designated Partner
over 2 years ago
Harish Goel
Harish Goel
Director
about 13 years ago

Charges

5 Crore
25 May 2016
Hdfc Bank Limited
5 Crore
25 May 2016
Hdfc Bank Limited
0
25 May 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-25062020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_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 MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016