Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
1,680,000
Authorised Capital
2,000,000

Directors

Naveen Goel
Naveen Goel
Director/Designated Partner
over 2 years ago
Seema Goel
Seema Goel
Director/Designated Partner
over 13 years ago

Past Directors

Meera Gupta
Meera Gupta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Supplementary or Test audit report under section 143-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-27122018_signed
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Supplementary or Test audit report under section 143-27122018
Form AOC-4-20122018_signed marked as defective by Registrar on 27-12-2018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Directors report as per section 134(3)-20122018 marked as defective by Registrar on 27-12-2018
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018 marked as defective by Registrar on 27-12-2018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Form AOC - 4 CFS-27122018_signed
Form AOC-4-27122018