Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitika Goel
Nitika Goel
Director/Designated Partner
over 2 years ago
Nirmal Goel
Nirmal Goel
Director/Designated Partner
about 7 years ago
Poonam Gupta
Poonam Gupta
Director
over 14 years ago
Dinesh Gupta
Dinesh Gupta
Director
over 14 years ago

Documents

Form DPT-3-16022021-signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Auditor?s certificate-24092020
Form DPT-3-17022020-signed
Auditor?s certificate-13022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Form DPT-3-07062019
Form ADT-3-20052019_signed
Form ADT-1-02052019_signed
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Resignation letter-24042019
Form INC-22-17012019_signed
Copies of the utility bills as mentioned above (not older than two months)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019