Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Divesh Kumar Goel
Divesh Kumar Goel
Director/Designated Partner
over 2 years ago
Yogesh Goel
Yogesh Goel
Director/Designated Partner
over 2 years ago

Past Directors

Sudha Rani
Sudha Rani
Director
almost 11 years ago
Manisha Rani Aggarwal
Manisha Rani Aggarwal
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Directors report as per section 134(3)-16072020
List of share holders, debenture holders;-16072020
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
Form ADT-1-15072020_signed
Copy of written consent given by auditor-15072020
Optional Attachment-(1)-15072020
Copy of resolution passed by the company-15072020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DPT-3-18062019
Auditor?s certificate-18062019
Form DIR-12-30042019_signed
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
List of share holders, debenture holders;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
List of share holders, debenture holders;-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
LISTWEP_P30041842_CFCADM00675_20161009173733.xlsx