Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujeet Kumar Mishra
Sujeet Kumar Mishra
Director/Designated Partner
over 2 years ago
Naina Goyal
Naina Goyal
Director/Designated Partner
over 2 years ago
Diamond Goyal
Diamond Goyal
Director/Designated Partner
over 10 years ago
Praneeta Goyal
Praneeta Goyal
Individual Promoter
about 14 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-15092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Form DPT-3-26072019
List of share holders, debenture holders;-27062019
Form MGT-7-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
Form AOC-4-28052019_signed
Form ADT-1-11052019_signed
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Optional Attachment-(1)-11052019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Optional Attachment-(1)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Form MGT-7-21062017_signed