Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Deepak Swami
Deepak Swami
Director/Designated Partner
about 2 years ago
Harsh Choudhary
Harsh Choudhary
Director/Designated Partner
over 2 years ago
Radhey Krishna Goyal
Radhey Krishna Goyal
Director/Designated Partner
over 2 years ago
Uttam Kumar
Uttam Kumar
Director
over 8 years ago

Past Directors

Vinod Kumar Goyal
Vinod Kumar Goyal
Director
almost 14 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Additional Director
over 18 years ago
Navin Kumar Agrawal
Navin Kumar Agrawal
Director
over 21 years ago

Documents

Form DPT-3-17032021-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-11092019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
XBRL document in respect Consolidated financial statement-26102018
Form INC-22-12042018_signed
Optional Attachment-(1)-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018
Copy of board resolution authorizing giving of notice-12042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23032018
List of share holders, debenture holders;-23032018
Copy of MGT-8-23032018
XBRL document in respect Consolidated financial statement-23032018
Form AOC-4(XBRL)-23032018_signed
Form MGT-7-23032018_signed
Form DIR-11-26072017_signed
Notice of resignation filed with the company-26072017
Acknowledgement received from company-26072017
Proof of dispatch-26072017
Evidence of cessation;-07072017
Form DIR-12-07072017_signed