Company Information

CIN
Status
Date of Incorporation
13 August 2014
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

Gita Goel
Gita Goel
Director/Designated Partner
almost 3 years ago
Parveen Goel
Parveen Goel
Director/Designated Partner
about 3 years ago

Past Directors

Rajesh Desraj Sood
Rajesh Desraj Sood
Director
over 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-13072019
Form DPT-3-30062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-15062018_signed