Company Information

CIN
Status
Date of Incorporation
14 June 2012
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

Dinesh Kumar Goel
Dinesh Kumar Goel
Director/Designated Partner
over 2 years ago
Rajni Goel
Rajni Goel
Director/Designated Partner
over 2 years ago
Ankita Goel
Ankita Goel
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-20012021-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-19112019
Form DPT-3-26062019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-121015.OCT
Form DIR-12-160415.OCT
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Declaration by the first director-160415.PDF