Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monicca Goel
Monicca Goel
Director/Designated Partner
about 3 years ago
Jyotika Kumar
Jyotika Kumar
Director/Designated Partner
about 4 years ago
Jaswant Singh Kumar
Jaswant Singh Kumar
Director/Designated Partner
almost 19 years ago

Past Directors

Sapna Kumar
Sapna Kumar
Director
almost 19 years ago

Documents

Form DPT-3-06012021_signed
Form ADT-1-13032020_signed
Copy of resolution passed by the company-13032020
Copy of written consent given by auditor-13032020
Optional Attachment-(1)-13032020
Form INC-28-02032020-signed
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Form 23AC-26022020_signed
Form 20B-26022020_signed
Annual return as per schedule V of the Companies Act,1956-25022020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
List of share holders, debenture holders;-25022020
Optional Attachment-(1)-25022020
Form 20B-25022020_signed
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Form 23AC-24022020_signed
Form 20B-24022020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22022020
Annual return as per schedule V of the Companies Act,1956-22022020
Optional Attachment-(1)-22022020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-22022020
Annual return as per schedule V of the Companies Act,1956-21022020
Form 20B-21022020_signed
Optional Attachment-(2)-20022020
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Optional Attachment-(1)-20022020