Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Krishana Goel
Krishana Goel
Director/Designated Partner
over 2 years ago
Jitender Gupta
Jitender Gupta
Director/Designated Partner
over 2 years ago
Krishan Kumar Goel
Krishan Kumar Goel
Director/Designated Partner
about 8 years ago
Subhash Chander
Subhash Chander
Director
over 20 years ago

Past Directors

Satya Narain Gupta
Satya Narain Gupta
Director
over 20 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
over 20 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-19122020_signed
Form ADT-1-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter for extension of AGM;-14122020
Copy of resolution passed by the company-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-10072020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-26062019
Form INC-22-27022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy of board resolution authorizing giving of notice-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-15022018_signed
Evidence of cessation;-15022018
Notice of resignation;-15022018