Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Anjali Goel
Anjali Goel
Director/Designated Partner
almost 17 years ago
Mukul Goel
Mukul Goel
Director/Designated Partner
over 20 years ago
Surendra Kumar Gupta
Surendra Kumar Gupta
Director
over 20 years ago

Documents

Form ADT-1-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-18122020-signed
Optional Attachment-(1)-30062020
Auditor?s certificate-30062020
Form AOC-4-30102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-26042019
-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Form ADT-3-22022019_signed
Optional Attachment-(1)-22022019
Resignation letter-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed