Company Information

CIN
Status
Date of Incorporation
03 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Meera Goyal
Meera Goyal
Director/Designated Partner
about 2 years ago
Ananga Kumar Gouda
Ananga Kumar Gouda
Director/Designated Partner
over 2 years ago
Kuldeep Kumar Dhar
Kuldeep Kumar Dhar
Director/Designated Partner
over 2 years ago
Shahzeb Khan
Shahzeb Khan
Director/Designated Partner
almost 3 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Gulshan Kumar Balaya
Gulshan Kumar Balaya
Director
almost 30 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
almost 32 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-16072020-signed
Optional Attachment-(1)-11092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form DPT-3-27062019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28032019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form DIR-12-27102018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Notice of resignation;-04012018
Form DIR-12-04012018_signed
Evidence of cessation;-04012018
Form AOC-4-04012018_signed
Shareholders-MGT_7_G72379779_SRINIWAS12_20180102162056.xlsm
Form MGT-7-02012018_signed