Company Information
CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Directors
Akshat Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Chhaya Goel
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Sanjay Singh
Director
about 20 years ago
about 20 years ago
Pankaj Goel
Director
about 20 years ago
about 20 years ago
Charges
14 June 2023
Others
0
14 June 2023
Others
0
14 June 2023
Others
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
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
Form e-CODS-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018
Copy of the intimation sent by company-23022018
Copy of resolution passed by the company-23022018
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
