Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Anjana Goel
Anjana Goel
Director/Designated Partner
about 2 years ago
Subodh Kumar Goel
Subodh Kumar Goel
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form MGT-7-191215.OCT
FormSchV-281015 for the FY ending on-310314.OCT
Form AOC-4-051115.OCT
Form23AC-281015 for the FY ending on-310314.OCT
Form ADT-1-241015.OCT