Company Information

CIN
Status
Date of Incorporation
19 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,114,000
Authorised Capital
30,000,000

Directors

Anand Kumar
Anand Kumar
Director/Designated Partner
over 2 years ago
Arpit Goel
Arpit Goel
Director/Designated Partner
almost 3 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
over 6 years ago
Maya Goel
Maya Goel
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Evidence of cessation;-10102019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(3)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(2)-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed