Company Information

CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
200,000
Authorised Capital
25,000,000

Directors

Alka Goel
Alka Goel
Director
over 20 years ago
Subodh Goel
Subodh Goel
Director
over 20 years ago

Documents

Form DPT-3-04112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Approval letter for extension of AGM;-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form ADT-1-11112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(1)-08072019
Form DPT-3-30062019
Form DIR-12-20102018_signed
Notice of resignation;-20102018
Evidence of cessation;-20102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-10102018_signed
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed