Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ruchi Goel
Ruchi Goel
Director/Designated Partner
about 4 years ago
Ashwani Goel
Ashwani Goel
Director
almost 13 years ago

Past Directors

Santosh Rani Goel
Santosh Rani Goel
Director
about 12 years ago
Sarita Agarwal
Sarita Agarwal
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form ADT-1-020315.OCT
FormSchV-150215 for the FY ending on-310314.OCT
Form23AC-220215 for the FY ending on-310314.OCT
Form MGT-14-230215.OCT