Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
18,420,000
Authorised Capital
24,500,000

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
over 9 years ago
Ashwani Gupta
Ashwani Gupta
Director
almost 20 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 20 years ago
Rajeev Gupta
Rajeev Gupta
Director
almost 20 years ago
Anuj Sarin
Anuj Sarin
Director
almost 20 years ago

Documents

Form DPT-3-13012021-signed
Form AOC-4-29122020_signed
Form MGT-7-28122020_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
Evidence of cessation;-05102020
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Interest in other entities;-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form MGT-7-26062020_signed
List of share holders, debenture holders;-25062020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DPT-3-26062019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-1-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-13092017_signed
Form AOC-4-12092017_signed
List of share holders, debenture holders;-11092017