Company Information

CIN
Status
Date of Incorporation
24 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarika Goel
Sarika Goel
Director/Designated Partner
over 1 year ago
Deepanshu Goel
Deepanshu Goel
Director/Designated Partner
over 8 years ago
Anupam Mittal
Anupam Mittal
Director
almost 20 years ago
Sanjeev Mitla
Sanjeev Mitla
Director
almost 20 years ago

Past Directors

Subodh Kaura
Subodh Kaura
Director
about 19 years ago

Documents

Form DPT-3-23112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-25092019
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)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-27032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
List of share holders, debenture holders;-27032018
Copy of written consent given by auditor-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form ADT-1-24122016_signed
Copy of the intimation sent by company-24122016
Copy of written consent given by auditor-24122016
Optional Attachment-(1)-24122016
Form ADT-3-19092016-signed
Form DIR-12-16092016_signed
Evidence of cessation;-16092016
Notice of resignation;-16092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016