Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dinesh Kumar Goel
Dinesh Kumar Goel
Director/Designated Partner
over 2 years ago
Neeraj Goel
Neeraj Goel
Director/Designated Partner
over 2 years ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
over 6 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 7 years ago
Rajkumar .
Rajkumar .
Director/Designated Partner
over 12 years ago
Shikhar Gupta
Shikhar Gupta
Director
over 12 years ago

Documents

Form DPT-3-12112020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form INC-22-22122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copy of board resolution authorizing giving of notice-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
Form INC-22-27112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copy of board resolution authorizing giving of notice-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(1)-27092018
Optional Attachment-(3)-27092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(2)-27092018