Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Jatin Kandoi
Jatin Kandoi
Director/Designated Partner
over 2 years ago
Vishnu Tantia
Vishnu Tantia
Director/Designated Partner
over 2 years ago
Sanket Kandoi
Sanket Kandoi
Director
over 15 years ago
Vinod Mittal
Vinod Mittal
Director
about 17 years ago
Gopal Goyal
Gopal Goyal
Director
over 20 years ago

Past Directors

Mahender Mittal
Mahender Mittal
Additional Director
over 20 years ago

Documents

Form AOC-4-28122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form DPT-3-17112020-signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form ADT-1-27062020_signed
Copy of written consent given by auditor-20062020
Copy of the intimation sent by company-20062020
Copy of resolution passed by the company-20062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-24072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Form DIR-11-10112018_signed
Form DIR-12-10112018_signed
Notice of resignation filed with the company-03112018
Evidence of cessation;-03112018
Acknowledgement received from company-03112018
Optional Attachment-(1)-03112018
Proof of dispatch-03112018
Notice of resignation;-03112018
Form DIR-12-30102018_signed