Company Information

CIN
Status
Date of Incorporation
13 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemant Kumar
Hemant Kumar
Director/Designated Partner
over 2 years ago
Puneet Goyal
Puneet Goyal
Director/Designated Partner
over 2 years ago
Muthu Madhi Yalagan
Muthu Madhi Yalagan
Director/Designated Partner
almost 3 years ago
Mohit Goel
Mohit Goel
Additional Director
almost 17 years ago
Radhey Krishna Goyal
Radhey Krishna Goyal
Additional Director
about 17 years ago
Jai Bhagwan Goel
Jai Bhagwan Goel
Director
over 19 years ago

Past Directors

Alok Pandey Kumar
Alok Pandey Kumar
Director
over 7 years ago
Shikha Garg
Shikha Garg
Director
over 8 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 11 years ago
Manish Kumar
Manish Kumar
Additional Director
almost 17 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Additional Director
about 17 years ago

Documents

Form MGT-7-03042021_signed
Form ADT-1-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form DPT-3-18112020_signed
Form MGT-6-22072020_signed
-22072020
Form DPT-3-07072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Evidence of cessation;-19072018