Company Information

CIN
Status
Date of Incorporation
19 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
601,100
Authorised Capital
5,000,000

Directors

Ravi Goel
Ravi Goel
Director/Designated Partner
over 2 years ago
Mahinder Kumar Dhingra
Mahinder Kumar Dhingra
Director/Designated Partner
over 25 years ago

Past Directors

Shakti Dhingra
Shakti Dhingra
Director
over 25 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Form ADT-1-22102016_signed
Optional Attachment-(1)-21102016
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016