Company Information

CIN
Status
Date of Incorporation
08 October 2004
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

Preeti Goel
Preeti Goel
Director/Designated Partner
over 2 years ago
Siddhant Goel
Siddhant Goel
Director/Designated Partner
about 9 years ago

Past Directors

Vijay Goel
Vijay Goel
Director
about 21 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_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
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Form DIR-12-13012017_signed
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Notice of resignation filed with the company-25072016
Letter of appointment;-25072016
Form DIR-12-25072016_signed