Company Information

CIN
Status
Date of Incorporation
21 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,222,220
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vandana Goyal
Vandana Goyal
Director/Designated Partner
over 1 year ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
almost 2 years ago
Janaki Kalyana Raman
Janaki Kalyana Raman
Director/Designated Partner
almost 10 years ago

Past Directors

Surendra Kumar
Surendra Kumar
Director
almost 10 years ago
Sanjiv Tandan
Sanjiv Tandan
Director
almost 19 years ago

Documents

Form DPT-3-03012021_signed
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-11-27062019_signed
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Notice of resignation;-27062019
Notice of resignation filed with the company-27062019
Proof of dispatch-27062019
Acknowledgement received from company-27062019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017