Company Information

CIN
Status
Date of Incorporation
20 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,170
Authorised Capital
1,000,000

Directors

Sakshi Goel
Sakshi Goel
Director/Designated Partner
over 2 years ago
Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
about 22 years ago

Past Directors

Ramesh Agrawal Chandra
Ramesh Agrawal Chandra
Director
about 22 years ago

Documents

Form ADT-1-26072020_signed
Copy of resolution passed by the company-19072020
Copy of written consent given by auditor-19072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-24112019_signed
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
Optional Attachment-(1)-23112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
-10062019
Form DIR-12-28122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-11-10042018_signed
Notice of resignation filed with the company-10042018
Proof of dispatch-10042018
Acknowledgement received from company-10042018
Form DIR-12-28032018_signed
Notice of resignation;-22032018
Evidence of cessation;-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Optional Attachment-(1)-19032018
Form DIR-12-19032018_signed
Form MGT-7-16112017_signed