Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sachin Goyal
Sachin Goyal
Director/Designated Partner
over 2 years ago
Sunny Aggarwal
Sunny Aggarwal
Director/Designated Partner
over 13 years ago
Pankaj Kumar Garg
Pankaj Kumar Garg
Director/Designated Partner
over 13 years ago

Past Directors

Prashant Goyal
Prashant Goyal
Director
over 13 years ago

Documents

Form DPT-3-04042021_signed
Form ADT-1-19112020_signed
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DPT-3-05102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DIR-12-24092019_signed
Notice of resignation;-21092019
Evidence of cessation;-21092019
Form DPT-3-28062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-30102018
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Optional Attachment-(1)-15122017