Company Information

CIN
Status
Date of Incorporation
12 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Sharma
Poonam Sharma
Director/Designated Partner
about 9 years ago
Subhash Chand Sharma
Subhash Chand Sharma
Director/Designated Partner
about 9 years ago
Haryant Kumar Chaudhry
Haryant Kumar Chaudhry
Director
over 17 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
about 21 years ago
Arun Goel
Arun Goel
Director
about 21 years ago
Varun Goel
Varun Goel
Director
about 21 years ago
Sushil Kumar Goel
Sushil Kumar Goel
Director
about 21 years ago
Kunal Jain
Kunal Jain
Director
about 21 years ago

Documents

Form DPT-3-24032021-signed
Form DPT-3-26012021_signed
Form DPT-3-05012021_signed
Form AOC-4-08012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-31122019
Form INC-22-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Form ADT-1-15032018_signed
Copy of the intimation sent by company-15032018
Copy of written consent given by auditor-15032018
Copy of resolution passed by the company-15032018
Proof of dispatch-04112016
Acknowledgement received from company-04112016
Form DIR-11-04112016_signed