Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,700,000
Authorised Capital
25,000,000

Directors

Tirlok Chand Goel
Tirlok Chand Goel
Director/Designated Partner
over 2 years ago
Arjun Sahu
Arjun Sahu
Director/Designated Partner
about 4 years ago
Vishnu Kumar Sureka
Vishnu Kumar Sureka
Beneficial Owner
over 6 years ago

Past Directors

Hari Om Rathore
Hari Om Rathore
Additional Director
almost 7 years ago
Purushottam Dass Sharma
Purushottam Dass Sharma
Director
over 11 years ago

Documents

Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
Notice of resignation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018