Company Information

CIN
Status
Date of Incorporation
15 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Goswami
Rita Goswami
Director/Designated Partner
almost 4 years ago
Suresh Kumar Goswami
Suresh Kumar Goswami
Director/Designated Partner
about 4 years ago

Past Directors

Vaidehi Uberoi
Vaidehi Uberoi
Additional Director
over 8 years ago
Daksh Kunal Trivedi
Daksh Kunal Trivedi
Director
over 15 years ago
Vandana Uberoi
Vandana Uberoi
Director
over 21 years ago

Charges

7 Lak
08 June 2004
Bank Of India
7 Lak
08 June 2004
Bank Of India
0
08 June 2004
Bank Of India
0
08 June 2004
Bank Of India
0

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-19012019_signed
Copy of written consent given by auditor-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
-31122018
Form AOC-4-04012019_signed
Form ADT-1-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Copy of resolution passed by the company-02012019
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Optional Attachment-(3)-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28042017
Form DIR-12-28042017_signed
Form AOC-4-28042017_signed