Company Information

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

Directors

Raman Goyal
Raman Goyal
Director/Designated Partner
over 2 years ago
Hanumant Singla
Hanumant Singla
Director/Designated Partner
over 2 years ago
Sudam Mitra
Sudam Mitra
Director/Designated Partner
almost 3 years ago
Sajjan Kumar Khandelwal
Sajjan Kumar Khandelwal
Director/Designated Partner
over 3 years ago
Narendra Prasad Gupta
Narendra Prasad Gupta
Director/Designated Partner
over 12 years ago
Himanshu Goel
Himanshu Goel
Director
over 12 years ago
Tarun Singla
Tarun Singla
Director
over 12 years ago
Ravinder Kumar Goel
Ravinder Kumar Goel
Director
over 13 years ago
Sushil Kumar Singla
Sushil Kumar Singla
Director
over 13 years ago

Past Directors

Vishnu Narayan Gupta
Vishnu Narayan Gupta
Director
over 12 years ago

Documents

Form DPT-3-04012021_signed
Form INC-22-01012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of board resolution authorizing giving of notice-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Form DPT-3-12112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27072019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-28112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112016
Copies of the utility bills as mentioned above (not older than two months)-28112016
Copy of board resolution authorizing giving of notice-28112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed