Company Information
CIN
Status
Date of Incorporation
15 September 1995
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
Ketan Goel
Director/Designated Partner
over 6 years ago
over 6 years ago
Seema Agarwal
Director/Designated Partner
over 16 years ago
over 16 years ago
Peeyush Kumar
Director
about 19 years ago
about 19 years ago
Past Directors
Sanjay Kumar Verma
Director
over 16 years ago
over 16 years ago
Vinay Mittal
Director
about 30 years ago
about 30 years ago
Charges
24 September 1997
Union Bank Of India
50 Thousand
24 September 1997
Union Bank Of India
0
24 September 1997
Union Bank Of India
0
24 September 1997
Union Bank Of India
0
24 September 1997
Union Bank Of India
0
Documents
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form DIR-12-15092019_signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form DIR-12-30072019_signed
Optional Attachment-(1)-27072019
Notice of resignation;-27072019
Evidence of cessation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Optional Attachment-(2)-27072019
Form DPT-3-11062019
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
List of share holders, debenture holders;-11082017
Form AOC-4-11082017_signed
