Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,000
Authorised Capital
500,000

Directors

Rachna Goyal
Rachna Goyal
Director/Designated Partner
over 2 years ago
Chavi Singhal
Chavi Singhal
Director/Designated Partner
over 2 years ago
Mukul Garg
Mukul Garg
Director/Designated Partner
over 4 years ago

Documents

Form DPT-3-19012021-signed
Directors report as per section 134(3)-10122020 marked as defective by Registrar on 14-01-2021
Form AOC-4-11122020_signed marked as defective by Registrar on 14-01-2021
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020 marked as defective by Registrar on 14-01-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020 marked as defective by Registrar on 14-01-2021
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Form INC-22-20082020_signed
Copy of board resolution authorizing giving of notice-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Form DPT-3-16072020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form AOC - 4 CFS-28102019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019