Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,950,000
Authorised Capital
10,000,000

Directors

Nitin Goyal
Nitin Goyal
Director/Designated Partner
over 2 years ago
Ajay Bansal
Ajay Bansal
Director/Designated Partner
almost 3 years ago
Annu Bansal
Annu Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Jai Kishan Nautiyal
Jai Kishan Nautiyal
Director
about 13 years ago

Documents

Form DPT-3-13012021-signed
Form MGT-7-28122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Interest in other entities;-05102020
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Form DPT-3-16092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form DPT-3-26062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-12092017_signed