Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aastha Goel
Aastha Goel
Director/Designated Partner
over 2 years ago
Bhawana Patodia
Bhawana Patodia
Director/Designated Partner
over 2 years ago
Mahender Kumar Goel
Mahender Kumar Goel
Director
about 16 years ago

Past Directors

Sita Gupta
Sita Gupta
Director
almost 15 years ago
Kailash Chand Aggarwal
Kailash Chand Aggarwal
Director
over 20 years ago

Documents

Form DPT-3-11022021-signed
Form ADT-1-29102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form MGT-7-27102020_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(3)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(4)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-24062019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-17112018
Optional Attachment-(2)-17112018