Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vikas Goyal
Vikas Goyal
Director/Designated Partner
over 2 years ago
Anurag Gupta
Anurag Gupta
Director/Designated Partner
almost 4 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 4 years ago
Nidhi Goyal
Nidhi Goyal
Director/Designated Partner
over 15 years ago

Past Directors

Amit Goyal
Amit Goyal
Director
almost 18 years ago
Amit Aggarwal
Amit Aggarwal
Director
almost 31 years ago

Documents

Form DPT-3-03012021_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-28092019_signed
Form ADT-1-23092019_signed
List of share holders, debenture holders;-23092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Form DPT-3-26062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form INC-22-09092017_signed
Optional Attachment-(1)-09092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017
Copy of board resolution authorizing giving of notice-09092017