Company Information

CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Goyal
Manoj Kumar Goyal
Director/Designated Partner
over 2 years ago
Ankush Gupta
Ankush Gupta
Director/Designated Partner
over 2 years ago
Manoj Kumar Sinha
Manoj Kumar Sinha
Director
about 7 years ago
Manoj Talwar
Manoj Talwar
Director
about 16 years ago
Amit Agarwal
Amit Agarwal
Director
over 19 years ago

Past Directors

Mandeep Singh
Mandeep Singh
Additional Director
almost 14 years ago
Gurcharan Singh Chawla
Gurcharan Singh Chawla
Director
over 19 years ago

Documents

List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DIR-12-16112020_signed
Form DIR-12-11112019_signed
Evidence of cessation;-02112019
Notice of resignation;-02112019
Form DIR-12-15102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(3)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form MGT-7-09102019_signed
List of share holders, debenture holders;-04102019
Form AOC-4-30092019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form DIR-12-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form ADT-1-29092018_signed
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Form DIR-12-30072018_signed
Evidence of cessation;-23072018