Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhu Sudan Goel
Madhu Sudan Goel
Director/Designated Partner
almost 2 years ago
Rajeev Deswal
Rajeev Deswal
Director/Designated Partner
over 2 years ago
Sagar Deswal
Sagar Deswal
Director/Designated Partner
almost 6 years ago

Past Directors

Sandeep Deswal
Sandeep Deswal
Director
about 13 years ago
Subhash Chander Deswal
Subhash Chander Deswal
Director
almost 19 years ago
Devendra Singh
Devendra Singh
Director
over 20 years ago

Documents

Form DPT-3-22032021_signed
Form DPT-3-18082020-signed
Proof of dispatch-24012020
Notice of resignation;-24012020
Notice of resignation filed with the company-24012020
Form DIR-12-24012020_signed
Form DIR-11-24012020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-04112019_signed
List of share holders, debenture holders;-28102019
Form DPT-3-22062019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-30012018_signed
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Copy of resolution passed by the company-25012018
Copy of written consent given by auditor-25012018
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018