Company Information

CIN
Status
Date of Incorporation
07 September 2005
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

Vikas Goyal
Vikas Goyal
Director/Designated Partner
about 2 years ago
Aditi Garg
Aditi Garg
Director/Designated Partner
almost 3 years ago
Prashant Garg
Prashant Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Raj Rani
Raj Rani
Additional Director
over 15 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-3-29062017-signed
Form ADT-1-23062017_signed
Optional Attachment-(1)-22062017
Copy of written consent given by auditor-22062017
Optional Attachment-(2)-22062017
Copy of the intimation sent by company-22062017
Resignation letter-22062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Optional Attachment-(1)-29042017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29042017
Directors report as per section 134(3)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Annual return as per schedule V of the Companies Act,1956-29042017
Form 23AC-29042017_signed
Form 20B-29042017_signed