Company Information

CIN
Status
Date of Incorporation
29 April 2002
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

Ashwani Bhatia
Ashwani Bhatia
Director/Designated Partner
over 2 years ago
Seema Bhatia
Seema Bhatia
Director/Designated Partner
over 11 years ago
Vivek Khanna
Vivek Khanna
Director/Designated Partner
over 11 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director
almost 22 years ago

Past Directors

Subhash Kumar Goyal
Subhash Kumar Goyal
Director
over 19 years ago
Satya Devi Goyal
Satya Devi Goyal
Director
over 23 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-08072019
Form DPT-3-30062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
Form AOC-4-22022017_signed
Form ADT-1-10022017
Copy of the intimation sent by company-10022017
Copy of written consent given by auditor-10022017
Copy of resolution passed by the company-10022017
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed