Company Information

CIN
Status
Date of Incorporation
09 July 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
1,000,000

Directors

Rajinder Goel
Rajinder Goel
Director/Designated Partner
about 8 years ago
Pardeep Gupta
Pardeep Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Syed Moosa Ishaq
Syed Moosa Ishaq
Director
over 13 years ago
Anjana Juneja
Anjana Juneja
Director
over 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Form ADT-1-08032018_signed
Copy of written consent given by auditor-07032018
Copy of the intimation sent by company-07032018
Copy of resolution passed by the company-07032018
Form ADT-3-22022018-signed
Resignation letter-06022018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form DIR-12-30102017_signed
Evidence of cessation;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Notice of resignation;-28102017
Letter of appointment;-28102017