Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
470,000
Authorised Capital
1,000,000

Directors

Manish Goel
Manish Goel
Director/Designated Partner
over 2 years ago
Arjun Sharma
Arjun Sharma
Director/Designated Partner
over 2 years ago
Jyotsana Sharma
Jyotsana Sharma
Director
about 13 years ago
Brijesh Saxena
Brijesh Saxena
Person Incharge
about 19 years ago

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form PAS-3-01032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
Copy of Board or Shareholders? resolution-01032019
Form SH-7-28012019-signed
Form MGT-14-17012019-signed
Altered articles of association;-17012019
Altered memorandum of assciation;-17012019
Copy of the resolution for alteration of capital;-17012019
Altered articles of association-07012019
Altered memorandum of association-07012019