Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Goswami
Anil Goswami
Director/Designated Partner
about 10 years ago
Deepak Arora .
Deepak Arora .
Director/Designated Partner
almost 13 years ago

Past Directors

Sunil Chhatwal
Sunil Chhatwal
Director
almost 13 years ago
Inder Pal Singh Lamba
Inder Pal Singh Lamba
Director
almost 15 years ago
Sanjeev Goswamy
Sanjeev Goswamy
Director
almost 15 years ago

Documents

Form DPT-3-08092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-28062019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
List of share holders, debenture holders;-09092017
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form ADT-1-01092017_signed
Copy of resolution passed by the company-01092017
Optional Attachment-(1)-01092017
Optional Attachment-(2)-01092017
Copy of the intimation sent by company-01092017
Copy of written consent given by auditor-01092017
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-251115.OCT