Company Information

CIN
Status
Date of Incorporation
20 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Dharwal
Vivek Dharwal
Director/Designated Partner
over 2 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Rajman Maurya
Rajman Maurya
Director
almost 5 years ago
Desh Raj
Desh Raj
Director
about 9 years ago
Pradeep Kumar
Pradeep Kumar
Additional Director
almost 10 years ago
Ankush Goel
Ankush Goel
Director
over 19 years ago
Prem Goel
Prem Goel
Director
over 19 years ago

Documents

Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Form DIR-12-13122019_signed
Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
Optional Attachment-(1)-19012019
Notice of resignation;-19012019
Evidence of cessation;-19012019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form ADT-1-07102017_signed
Optional Attachment-(1)-07102017
Copy of the intimation sent by company-07102017
Optional Attachment-(2)-07102017