Company Information

CIN
Status
Date of Incorporation
22 December 2003
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanya Sandeep Goyal
Tanya Sandeep Goyal
Director/Designated Partner
over 1 year ago
Jessica Karumbiah
Jessica Karumbiah
Director/Designated Partner
almost 2 years ago
Sandeep Shamlal Goyal
Sandeep Shamlal Goyal
Director/Designated Partner
about 21 years ago
Supriyo Gupta
Supriyo Gupta
Director/Designated Partner
about 21 years ago

Past Directors

Sandeep Goyal
Sandeep Goyal
Director
about 21 years ago

Charges

14 January 2022
Hdfc Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
14 January 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Interest in other entities;-29122017
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
Letter of appointment;-29122017
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017