Company Information

CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,010
Authorised Capital
500,000

Directors

Nimit Goyal
Nimit Goyal
Director/Designated Partner
over 12 years ago
Surender Kumar
Surender Kumar
Director/Designated Partner
over 19 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
over 19 years ago
Jagjit Singh
Jagjit Singh
Director
over 19 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-16112020-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-11112019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form INC-22-25042019_signed
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Statement of Subsidiaries as per section 129 - Form AOC-1-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Supplementary or Test audit report under section 143-27122017
Form AOC - 4 CFS-27122017_signed
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017