Company Information

CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
670,000
Authorised Capital
1,100,000

Directors

Sarika Goel
Sarika Goel
Director/Designated Partner
over 10 years ago
Anurag Garg
Anurag Garg
Director/Designated Partner
over 13 years ago

Past Directors

Uma Shanker Goel
Uma Shanker Goel
Director
about 17 years ago
Usha Singh
Usha Singh
Director
almost 22 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form INC-22-06072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018
Copy of board resolution authorizing giving of notice-06072018
Copies of the utility bills as mentioned above (not older than two months)-06072018
Optional Attachment-(1)-06072018
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed