Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Ankush Goel
Ankush Goel
Director/Designated Partner
over 2 years ago
Subhash Garg
Subhash Garg
Director/Designated Partner
about 10 years ago

Past Directors

Jai Singh Rana
Jai Singh Rana
Director
about 5 years ago

Documents

Form DPT-3-07012021-signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(4)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Evidence of cessation;-12112020
Form DPT-3-21072020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-27062019
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019