Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Goel
Jyoti Goel
Director/Designated Partner
almost 8 years ago
Daljit Singh Parmar
Daljit Singh Parmar
Director/Designated Partner
over 13 years ago

Past Directors

Narvdesh Sharma
Narvdesh Sharma
Additional Director
over 12 years ago

Documents

Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form ADT-1-26052018_signed
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Copy of the intimation sent by company-26052018
Copy of written consent given by auditor-26052018
Optional Attachment-(1)-26052018
Optional Attachment-(2)-26052018
Copy of resolution passed by the company-26052018
Form AOC-4-26052018_signed
List of share holders, debenture holders;-25052018
Optional Attachment-(1)-25052018
Form MGT-7-25052018_signed
Form DIR-12-24052018_signed
Optional Attachment-(1)-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-11-21122017_signed
Proof of dispatch-19122017
Acknowledgement received from company-19122017
Notice of resignation filed with the company-19122017
Form DIR-12-11012017_signed
Notice of resignation;-11012017
Evidence of cessation;-11012017
Letter of appointment;-10012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016