Company Information

CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,875,000
Authorised Capital
10,000,000

Directors

Raj Singla
Raj Singla
Director/Designated Partner
over 2 years ago
Yuvraj Goyal
Yuvraj Goyal
Director/Designated Partner
over 2 years ago
Vashist Kumar Goyal
Vashist Kumar Goyal
Director/Designated Partner
over 3 years ago
Seema Goyal
Seema Goyal
Director/Designated Partner
over 12 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director
about 18 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 21 years ago

Past Directors

Sarita Singla
Sarita Singla
Director
over 16 years ago
Babu Lal Yadav
Babu Lal Yadav
Director
about 18 years ago

Documents

Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-11112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed