Company Information

CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Mahender Kumar Goel
Mahender Kumar Goel
Director/Designated Partner
over 2 years ago
Anju Dhama
Anju Dhama
Director/Designated Partner
over 2 years ago
Virendra Kumar Dhama
Virendra Kumar Dhama
Director/Designated Partner
over 2 years ago

Past Directors

Vimla Goel
Vimla Goel
Director
over 6 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 6 years ago
Manish Malik
Manish Malik
Director
almost 20 years ago
Ashish Malik
Ashish Malik
Director
almost 20 years ago

Documents

Form ADT-1-24082020_signed
Copy of resolution passed by the company-24082020
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
Form ADT-3-21082020_signed
Resignation letter-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-16082019_signed
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form DIR-12-08072019_signed
Evidence of cessation;-03072019
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed