Company Information

CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 April 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Goyal
Deepak Kumar Goyal
Director/Designated Partner
over 2 years ago
. Shrimohan
. Shrimohan
Director/Designated Partner
over 2 years ago
Asha Sharma
Asha Sharma
Director/Designated Partner
over 2 years ago
Saksham Dabral
Saksham Dabral
Director/Designated Partner
almost 3 years ago
Meenakshi Sudan
Meenakshi Sudan
Director
over 12 years ago
Rajesh Sudan
Rajesh Sudan
Director
over 21 years ago

Documents

Form ADT-1-17022020_signed
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form AOC-4-13122016_signed
Form MGT-7-12122016_signed