Company Information
CIN
Status
Date of Incorporation
06 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,000
Authorised Capital
300,000
Directors
Akanksha Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Kumar
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Sudesh Kumar Goel
Director
over 22 years ago
over 22 years ago
Charges
25 September 2020
Axis Bank Limited
29 Lak
25 September 2020
Axis Bank Limited
0
25 September 2020
Axis Bank Limited
0
25 September 2020
Axis Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form DPT-3-10092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
