Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,620,000
Authorised Capital
50,000,000

Directors

Sunil Kumar Pathak
Sunil Kumar Pathak
Director/Designated Partner
almost 3 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
almost 3 years ago
Taruna Goyal
Taruna Goyal
Director/Designated Partner
over 18 years ago

Past Directors

Abhishek Singal
Abhishek Singal
Director
over 18 years ago

Documents

Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form ADT-1-01062018_signed
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018
Directors report as per section 134(3)-01062018
Copy of written consent given by auditor-01062018
Copy of the intimation sent by company-01062018
Copy of resolution passed by the company-01062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062018
Form 23AC-01062018_signed
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Form 20B-01062018_signed
Form 23ACA-01062018_signed
Optional Attachment-(2)-30052018
Optional Attachment-(1)-30052018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Annual return as per schedule V of the Companies Act,1956-30052018
Form GNL.2-271114.OCT
Optional Attachment 1-111014.PDF