Company Information
CIN
Status
Date of Incorporation
13 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
2,000,000
Directors
Ashita Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Goel
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
20 December 2014
Allahabad Bank
54 Lak
20 December 2014
Allahabad Bank
0
20 December 2014
Allahabad Bank
0
20 December 2014
Allahabad Bank
0
Documents
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form PAS-3-29082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082019
Copy of Board or Shareholders? resolution-29082019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-171015.OCT
