Company Information

CIN
Status
Date of Incorporation
26 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
213,680
Authorised Capital
500,000

Directors

Bhavana Goel
Bhavana Goel
Director/Designated Partner
about 2 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
over 2 years ago
Rajeev Aggarwal
Rajeev Aggarwal
Director/Designated Partner
over 2 years ago
Lalit Kumar Goel
Lalit Kumar Goel
Director/Designated Partner
about 6 years ago
Jitinjot Singh
Jitinjot Singh
Director
over 17 years ago

Past Directors

Anand Parkash Gupta
Anand Parkash Gupta
Director
about 12 years ago
Sahiba Singh
Sahiba Singh
Director
over 17 years ago
Inderjeet Kaur
Inderjeet Kaur
Director
over 29 years ago

Documents

Form ADT-3-17112020_signed
Resignation letter-17112020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form BEN - 2-15102019_signed
Declaration under section 90-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form ADT-1-25052018_signed
Copy of written consent given by auditor-25052018
Copy of the intimation sent by company-25052018
Copy of resolution passed by the company-25052018
Form ADT-3-21042018-signed
Resignation letter-21032018
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-17112017
Form DIR-12-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form MGT-7-08122016_signed