Company Information
CIN
Status
Date of Incorporation
15 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rita Goswami
Director/Designated Partner
over 4 years ago
over 4 years ago
Suresh Kumar Goswami
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Vaidehi Uberoi
Additional Director
over 9 years ago
over 9 years ago
Daksh Kunal Trivedi
Director
about 16 years ago
about 16 years ago
Vandana Uberoi
Director
over 22 years ago
over 22 years ago
Charges
08 June 2004
Bank Of India
7 Lak
08 June 2004
Bank Of India
0
08 June 2004
Bank Of India
0
08 June 2004
Bank Of India
0
Documents
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-19012019_signed
Copy of written consent given by auditor-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
-31122018
Form AOC-4-04012019_signed
Form ADT-1-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Copy of resolution passed by the company-02012019
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Optional Attachment-(3)-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28042017
Form DIR-12-28042017_signed
Form AOC-4-28042017_signed
