Company Information

CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Rajni Goswami
Rajni Goswami
Director/Designated Partner
almost 3 years ago
Sanjeev Goswamy
Sanjeev Goswamy
Director/Designated Partner
over 6 years ago
Rahul Goswami
Rahul Goswami
Managing Director
over 21 years ago

Past Directors

Saumya Goswami
Saumya Goswami
Director
almost 10 years ago
Anil Goswami
Anil Goswami
Director
over 10 years ago
Deepak Arora .
Deepak Arora .
Director
about 13 years ago
Sunil Chhatwal
Sunil Chhatwal
Director
about 13 years ago

Documents

Form DPT-3-08092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Form DIR-12-30102019_signed
Form DIR-11-14102019_signed
Optional Attachment-(1)-10102019
Notice of resignation;-10102019
Acknowledgement received from company-10102019
Evidence of cessation;-10102019
Declaration by first director-10102019
Proof of dispatch-10102019
Notice of resignation filed with the company-10102019
Form DIR-12-10102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form DIR-12-11092018_signed
Form DIR-11-11092018_signed
Proof of dispatch-10092018
Acknowledgement received from company-10092018
Notice of resignation;-10092018
Notice of resignation filed with the company-10092018