Company Information

CIN
Status
Date of Incorporation
22 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Vijay Goja
Vijay Goja
Director/Designated Partner
almost 3 years ago
Arjun Singh Rana
Arjun Singh Rana
Director/Designated Partner
about 6 years ago

Past Directors

Parminder Singh
Parminder Singh
Director
about 8 years ago
Sham Lal Jain
Sham Lal Jain
Director
about 22 years ago

Documents

Form MGT-7-25012021_signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-03082020-signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DIR-12-14102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Interest in other entities;-09042019
Evidence of cessation;-09042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-14-15022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Altered memorandum of association-15022018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed