Company Information

CIN
Status
Date of Incorporation
04 February 2010
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

Ram Kesh Goyal
Ram Kesh Goyal
Director/Designated Partner
over 2 years ago
Ashwani Sharma
Ashwani Sharma
Director/Designated Partner
over 2 years ago
Vikas Goyal
Vikas Goyal
Director/Designated Partner
about 4 years ago

Past Directors

Pawan Kumar Dhanda
Pawan Kumar Dhanda
Additional Director
almost 14 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-07012021_signed
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DPT-3-28062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-27042018
Proof of dispatch-27042018
Notice of resignation;-27042018
Form DIR-12-27042018_signed
Form DIR-11-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Evidence of cessation;-27042018
Acknowledgement received from company-27042018
Notice of resignation filed with the company-27042018
Form DIR-12-08112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-03112017_signed