Company Information
CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajeev Goswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Gunajit Kumar Dev Goswami
Nominee
almost 5 years ago
almost 5 years ago
Parul Goswamy
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Tushar Goswamy
Director
over 7 years ago
over 7 years ago
Charges
20 September 2018
Bank Of India
10 Lak
20 September 2018
Bank Of India
0
20 September 2018
Bank Of India
0
Documents
Form PAS-6-14092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form ADT-3-02112018-signed
Form ADT-1-27102018_signed
Optional Attachment-(1)-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Resignation letter-24102018
Form CHG-1-07102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181006
Instrument(s) of creation or modification of charge;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
