Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ghanshyam Goyal
Ghanshyam Goyal
Director/Designated Partner
over 2 years ago
Sanjay Chauhan
Sanjay Chauhan
Director/Designated Partner
almost 6 years ago
Hemant Kumar
Hemant Kumar
Director
about 8 years ago
Rajeev Kshetrapal
Rajeev Kshetrapal
Director
about 18 years ago

Past Directors

Mahavir Prasad Agarwal
Mahavir Prasad Agarwal
Director
over 28 years ago

Documents

Form DPT-3-30122020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form DIR-12-15112018_signed
Optional Attachment-(1)-15112018
Evidence of cessation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Interest in other entities;-26102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed