Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Goswami
Yogesh Goswami
Director/Designated Partner
over 2 years ago
Satish Tiwari
Satish Tiwari
Director/Designated Partner
almost 3 years ago
Sangita Arora
Sangita Arora
Director
about 12 years ago
Pradeep Kumar Goel
Pradeep Kumar Goel
Director/Designated Partner
about 13 years ago
Rajender Singh
Rajender Singh
Director
over 13 years ago

Past Directors

Surender Singh
Surender Singh
Director
over 13 years ago

Documents

Form DPT-3-18032021-signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DPT-3-28112020_signed
Form AOC-5-17092020-signed
Copy of board resolution-09092020
Form AOC-4(XBRL)-08062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062020
Form MGT-7-29022020_signed
List of share holders, debenture holders;-25022020
Form BEN - 2-13112019_signed
Declaration under section 90-07112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC-4(XBRL)-05062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052019
Form MGT-7-26042019_signed
List of share holders, debenture holders;-22042019
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-20022018
Form DIR-11-03012018_signed
Acknowledgement received from company-29122017
Notice of resignation filed with the company-29122017