Company Information

CIN
Status
Date of Incorporation
03 December 2003
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

Milie Goel
Milie Goel
Director/Designated Partner
about 2 years ago
Tabasum .
Tabasum .
Director/Designated Partner
over 10 years ago
Rajan Chopra
Rajan Chopra
Director
about 22 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Annual return as per schedule V of the Companies Act,1956-31032017
Directors report as per section 134(3)-31032017
Form 20B-31032017_signed
Form DIR-12-260315.OCT
Form DIR-11-270315.OCT
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF