Company Information
CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
416,660
Authorised Capital
500,000
Directors
Shefali Goel
Director
almost 15 years ago
almost 15 years ago
Yogesh Kumar Goel
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
24 September 2015
Hdfc Bank Limited
25 Lak
24 September 2015
Hdfc Bank Limited
0
24 September 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-02092020-signed
Form AOC-4-22112019_signed
Form AOC-4 additional attachment-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-30062019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4 additional attachment-07122018_signed
Form AOC-4-07122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Directors report as per section 134(3)-30112017
Directors? report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4 additional attachment-30112017
List of share holders, debenture holders;-29112017
Form MGT-7-25112016_signed
