Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenakshi Goel
Meenakshi Goel
Director/Designated Partner
almost 8 years ago
Vaishali Goel
Vaishali Goel
Director/Designated Partner
almost 8 years ago

Past Directors

Jai Kumar Goel
Jai Kumar Goel
Director
almost 12 years ago

Documents

Form DPT-3-23112020_signed
Form DPT-3-18082020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_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
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-16022019_signed
Copy of written consent given by auditor-16022019
Copy of resolution passed by the company-16022019
Form ADT-3-24012019_signed
Resignation letter-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Optional Attachment-(1)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form DIR-12-05042018_signed