Company Information

CIN
Status
Date of Incorporation
18 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
1,000,000

Directors

Sasin Garg
Sasin Garg
Director/Designated Partner
about 2 years ago
Rajeev Kumar Goel
Rajeev Kumar Goel
Director/Designated Partner
over 2 years ago
Rakhi Jain
Rakhi Jain
Director
over 22 years ago

Past Directors

Garima Goel
Garima Goel
Director
over 5 years ago
Shalabh Sharma .
Shalabh Sharma .
Director
over 9 years ago
Mohit Verma
Mohit Verma
Director
over 9 years ago
Avnish Goel
Avnish Goel
Director
almost 16 years ago
Garima Jain
Garima Jain
Director
over 22 years ago

Documents

Optional Attachment-(1)-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Form DIR-12-21092020_signed
Evidence of cessation;-19092020
Notice of resignation;-19092020
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form DPT-3-28082020-signed
Optional Attachment-(1)-12082020
Interest in other entities;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(2)-12082020
Form DIR-12-12082020_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-08072019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017