Company Information
CIN
Status
Date of Incorporation
21 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,000
Authorised Capital
20,000,000
Directors
Himanshu Singla
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanjay Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashwani Goyal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Deepak Kumar Goyal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Prem Chand
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Renu Bansal
Director
over 9 years ago
over 9 years ago
Sahil Goel
Director
over 9 years ago
over 9 years ago
Satish Choudhary
Director
over 9 years ago
over 9 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-16052017_signed
Evidence of cessation;-12052017
Optional Attachment-(2)-12052017
Optional Attachment-(1)-12052017
Notice of resignation;-12052017
