Company Information

CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ashutosh Sharma
Ashutosh Sharma
Additional Director
over 6 years ago
Beena Goyal
Beena Goyal
Director/Designated Partner
over 19 years ago
Mayank Goyal
Mayank Goyal
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-21102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Evidence of cessation;-27102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Form MGT-7-11012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form MGT-7-25112016_signed