Company Information

CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,490,000
Authorised Capital
5,000,000

Directors

Mohit Goyal
Mohit Goyal
Director/Designated Partner
over 2 years ago
Prabhat Gupta
Prabhat Gupta
Director/Designated Partner
almost 3 years ago
Sabir Amin Ul Rahman
Sabir Amin Ul Rahman
Director
over 17 years ago

Documents

Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form MGT-7-21012020_signed
List of share holders, debenture holders;-20012020
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
List of share holders, debenture holders;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form AOC-4-11122017_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-311215.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT