Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rachna Goel
Rachna Goel
Director/Designated Partner
over 14 years ago
Urmila Goel
Urmila Goel
Director/Designated Partner
over 14 years ago
Rajesh Gupta
Rajesh Gupta
Director
about 15 years ago
Dinesh Gupta
Dinesh Gupta
Director
about 15 years ago

Charges

0
23 December 2011
Kotak Mahindra Bank Limited
6 Crore
23 December 2011
Kotak Mahindra Bank Limited
0
23 December 2011
Kotak Mahindra Bank Limited
0
23 December 2011
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-05012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copy of board resolution authorizing giving of notice-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-21012017
Optional Attachment-(1)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Optional Attachment-(3)-21012017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed