Company Information

CIN
Status
Date of Incorporation
30 December 2010
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 Sharma
Gopal Sharma
Director/Designated Partner
over 2 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Chandra Dani
Suresh Chandra Dani
Additional Director
over 12 years ago
Jitendra Singh
Jitendra Singh
Director
about 13 years ago
Dinesh Saxena
Dinesh Saxena
Additional Director
over 13 years ago
Vijay Rastogi
Vijay Rastogi
Additional Director
almost 14 years ago
Gurpreet Singh
Gurpreet Singh
Additional Director
almost 14 years ago
Surendra Sharma
Surendra Sharma
Director
about 14 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 15 years ago
Sunil Yadav
Sunil Yadav
Director
almost 15 years ago

Charges

15 Lak
02 December 2022
Icici Bank Limited
7 Lak
02 December 2022
Icici Bank Limited
7 Lak
02 December 2022
Others
0
02 December 2022
Others
0
02 December 2022
Others
0
02 December 2022
Others
0
02 December 2022
Others
0
02 December 2022
Others
0
02 December 2022
Others
0
02 December 2022
Others
0

Documents

Form DPT-3-22102020_signed
Form DPT-3-13102020-signed
Form AOC-4-21012020_signed
Form MGT-7-20012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-13012020
Form DIR-12-23112019_signed
Evidence of cessation;-07112019
Notice of resignation;-07112019
Form ADT-1-23102019_signed
Form DIR-12-19102019_signed
Form ADT-1-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Copy of written consent given by auditor-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form DPT-3-03072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018