Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Parveen Kumar Singhal
Parveen Kumar Singhal
Director/Designated Partner
about 2 years ago
Vivek Goel
Vivek Goel
Director/Designated Partner
almost 12 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director
over 14 years ago

Past Directors

Munesh Chand Garg
Munesh Chand Garg
Director
over 14 years ago

Documents

Form ADT-1-16122020_signed
Form INC-28-15122020-signed
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of court order or NCLT or CLB or order by any other competent authority.-11122020
Form ADT-3-17112020_signed
Resignation letter-14112020
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-30082016_signed
Optional Attachment-(1)-30082016
Copy of written consent given by auditor-30082016
Copy of the intimation sent by company-30082016
Form MGT-7-021215.OCT
Form AOC-4-061115.OCT
FormSchV-291114 for the FY ending on-310314.OCT