Company Information

CIN
Status
Date of Incorporation
12 August 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

Gopal Ansal
Gopal Ansal
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Guleria
Sanjeev Kumar Guleria
Director/Designated Partner
over 2 years ago
Lokesh Kalra
Lokesh Kalra
Director/Designated Partner
about 9 years ago

Past Directors

Ranjeev Kalia
Ranjeev Kalia
Director
about 17 years ago
Vinod Kumar Wason
Vinod Kumar Wason
Director
over 19 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
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
Form AOC-4-26112019_signed
Form DIR-12-21102019_signed
Form DPT-3-08072019
Form DPT-3-30062019
Form DIR-12-11032019_signed
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Notice of resignation;-06032019
Interest in other entities;-06032019
Evidence of cessation;-06032019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-22112017_signed