Company Information

CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Manish Punian
Manish Punian
Director/Designated Partner
over 2 years ago
Abhishek Panwar
Abhishek Panwar
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Goel
Sanjeev Goel
Director
almost 21 years ago
Bal Kishan Gupta
Bal Kishan Gupta
Director
almost 21 years ago
Amit Goel
Amit Goel
Director
almost 21 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(3)-30122018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed