Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,181,550
Authorised Capital
6,800,000

Directors

Monika Goyal
Monika Goyal
Director/Designated Partner
over 6 years ago
Ganga Ram
Ganga Ram
Director/Designated Partner
over 6 years ago
Deepak Goyal
Deepak Goyal
Director/Designated Partner
over 6 years ago
Dinesh Kumar
Dinesh Kumar
Additional Director
almost 8 years ago
Dinesh Garg
Dinesh Garg
Additional Director
almost 8 years ago

Past Directors

Babu Lal Tanwar
Babu Lal Tanwar
Director
about 7 years ago
Ravinder .
Ravinder .
Director
over 7 years ago
Naveen Sharma
Naveen Sharma
Director
about 13 years ago
Gaurav Kumar
Gaurav Kumar
Director
almost 20 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director
almost 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-26082019
Notice of resignation;-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Notice of resignation;-03092018
Evidence of cessation;-03092018
Optional Attachment-(2)-03092018
Interest in other entities;-03092018
Optional Attachment-(1)-03092018
Form DIR-12-24072018_signed