Company Information

CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
3,000,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
over 2 years ago
Pradeep Goel Kumar
Pradeep Goel Kumar
Director/Designated Partner
over 2 years ago
Rohit Khanna
Rohit Khanna
Director/Designated Partner
about 7 years ago

Past Directors

Dileep Kumar Gupta
Dileep Kumar Gupta
Director
about 17 years ago
Neelu Goel
Neelu Goel
Director
over 20 years ago

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-16052019_signed
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form MGT-7-21012019_signed
Form DIR-12-05012019_signed
Declaration by first director-05012019
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Notice of resignation;-16092018
Optional Attachment-(1)-16092018
Form DIR-12-16092018_signed
Optional Attachment-(2)-16092018
Form MGT-7-27032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018