Company Information

CIN
Status
Date of Incorporation
21 November 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
100,000

Directors

Shikha Goyal
Shikha Goyal
Director/Designated Partner
about 2 years ago
Mahesh Goyal
Mahesh Goyal
Director/Designated Partner
over 2 years ago
Dharam Paul
Dharam Paul
Director
about 21 years ago

Documents

Form DPT-3-19012021-signed
Form DPT-3-20102020-signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form INC-22-20062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Copies of the utility bills as mentioned above (not older than two months)-20062018
Copy of board resolution authorizing giving of notice-20062018
Form ADT-1-09052018_signed
Copy of resolution passed by the company-09052018
Copy of the intimation sent by company-09052018
Copy of written consent given by auditor-09052018
Form ADT-3-21042018-signed
Form DIR-11-23032018_signed
Notice of resignation;-22032018
Proof of dispatch-22032018
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
Acknowledgement received from company-22032018
Notice of resignation filed with the company-22032018