Company Information

CIN
Status
Date of Incorporation
23 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

Sakshi Khandelwal
Sakshi Khandelwal
Director/Designated Partner
almost 3 years ago
Kunal Jain
Kunal Jain
Director/Designated Partner
almost 3 years ago
Varun Goel
Varun Goel
Director/Designated Partner
almost 13 years ago

Past Directors

Rekha Goel
Rekha Goel
Director
about 21 years ago

Documents

Form DPT-3-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form DPT-3-05072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Directors report as per section 134(3)-25082016
List of share holders, debenture holders;-25082016
Optional Attachment-(1)-25082016
Form MGT-7-25082016_signed
Form AOC-4-25082016_signed
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT