Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Goplani
Ramesh Goplani
Director/Designated Partner
about 16 years ago
Malik Anita Sachdev
Malik Anita Sachdev
Director/Designated Partner
over 28 years ago
Manish Kumar Arora
Manish Kumar Arora
Director
over 30 years ago

Past Directors

Sangeeta Arora
Sangeeta Arora
Director
over 28 years ago

Documents

Form DPT-3-09032021-signed
Form INC-22-25112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Optional Attachment-(1)-25112020
Copy of board resolution authorizing giving of notice-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Auditor?s certificate-30092020
Form DPT-3-11092020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed