Company Information

CIN
Status
Date of Incorporation
12 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Rajesh Samuel
Rajesh Samuel
Director/Designated Partner
over 2 years ago
Ramesh Goyal
Ramesh Goyal
Director/Designated Partner
over 7 years ago
Anuj Goyal
Anuj Goyal
Director/Designated Partner
over 7 years ago

Past Directors

Manju Goyal
Manju Goyal
Additional Director
over 11 years ago
Poonam Goyal
Poonam Goyal
Additional Director
over 11 years ago
Ankur Goyal
Ankur Goyal
Additional Director
over 11 years ago
Sanjay Jain
Sanjay Jain
Director
about 14 years ago
Ashok Kumar Bothra
Ashok Kumar Bothra
Additional Director
about 18 years ago
Shashi Bhushan Airon
Shashi Bhushan Airon
Director
about 19 years ago
Jagdeep Wadhawan
Jagdeep Wadhawan
Director
almost 24 years ago

Documents

Form ADT-1-12012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-12092019_signed
Form ADT-3-12092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Resignation letter-11092019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-25082018
Notice of resignation;-25082018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Interest in other entities;-22082018