Company Information

CIN
Status
Date of Incorporation
08 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
almost 3 years ago
Raghav Chandra
Raghav Chandra
Director/Designated Partner
almost 3 years ago

Past Directors

Muralidharan Pillai
Muralidharan Pillai
Director
about 16 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Notice of resignation;-04062020
Form DIR-11-21032020_signed
Acknowledgement received from company-20032020
Proof of dispatch-20032020
Optional Attachment-(1)-20032020
Notice of resignation filed with the company-20032020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form INC-22-27042019_signed
Optional Attachment-(1)-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form AOC - 4 CFS-16012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018