Company Information

CIN
Status
Date of Incorporation
24 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harshita Goel
Harshita Goel
Director/Designated Partner
about 2 years ago
Rekha Goel
Rekha Goel
Director/Designated Partner
over 2 years ago

Past Directors

Ishan Goel
Ishan Goel
Director
over 9 years ago
Deepti Goel
Deepti Goel
Director
almost 18 years ago

Documents

Form DPT-3-28122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
List of share holders, debenture holders;-11092019
Copy of written consent given by auditor-11092019
Directors report as per section 134(3)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of the intimation sent by company-11092019
Optional Attachment-(1)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-07072017
Directors report as per section 134(3)-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Form AOC-4-07072017_signed
Form MGT-7-07072017_signed
Optional Attachment-(1)-17052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017