Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Savita Goel
Savita Goel
Director/Designated Partner
over 2 years ago
Radhika Mehra
Radhika Mehra
Director/Designated Partner
over 2 years ago
Rajiv Goel
Rajiv Goel
Director/Designated Partner
over 2 years ago
Sanjay Kumar Bansal
Sanjay Kumar Bansal
Director
over 18 years ago

Past Directors

Megha Mehra
Megha Mehra
Director
about 14 years ago
Preeti Devasar
Preeti Devasar
Director
almost 17 years ago
Subhash Goyal
Subhash Goyal
Director
over 18 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-19112020-signed
Form ADT-1-16102020_signed
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form DPT-3-11092020-signed
Form MGT-6-04092020_signed
-04092020
Form ADT-3-18082020_signed
Resignation letter-18082020
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form INC-22-17072020_signed
Copy of board resolution authorizing giving of notice-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-23112019
Copy of the intimation sent by company-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed