Company Information

CIN
Status
Date of Incorporation
15 February 2006
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

Ramesh Kumar Goyal
Ramesh Kumar Goyal
Director/Designated Partner
over 2 years ago
Sakshi Rastogi
Sakshi Rastogi
Director/Designated Partner
about 4 years ago
Shubham Krishna Rastogi
Shubham Krishna Rastogi
Director/Designated Partner
about 4 years ago
Mudit Gupta
Mudit Gupta
Director
over 4 years ago
Vidit Gupta
Vidit Gupta
Director
over 4 years ago
Rashmi Jain
Rashmi Jain
Director
almost 18 years ago

Past Directors

Pushpa Jain
Pushpa Jain
Director
about 6 years ago
Rakesh Bansal
Rakesh Bansal
Director
over 19 years ago
Ritesh Jain
Ritesh Jain
Director
almost 20 years ago

Documents

Form DPT-3-19122020-signed
Form ADT-1-22092020_signed
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of written consent given by auditor-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of resolution passed by the company-21092020
Form DPT-3-20072020-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-27062019
Form DIR-12-22042019_signed
Optional Attachment-(3)-20042019
Optional Attachment-(4)-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed