Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,919,500
Authorised Capital
9,900,000

Directors

Saksham Goyal
Saksham Goyal
Director/Designated Partner
over 2 years ago
Bhushan Gupta
Bhushan Gupta
Director/Designated Partner
almost 3 years ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
over 6 years ago

Documents

Form DPT-3-06012021-signed
Form SH-7-17122020-signed
Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of assciation;-09122020
Altered articles of association-09122020
Altered articles of association;-09122020
Optional Attachment-(1)-09122020
Altered memorandum of association-09122020
Copy of the resolution for alteration of capital;-09122020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
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
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-18072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019