Company Information

CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hemant Kumar Goyal
Hemant Kumar Goyal
Director/Designated Partner
about 3 years ago
Hitesh Kumar Goyal
Hitesh Kumar Goyal
Director/Designated Partner
over 3 years ago

Past Directors

Vikash Choudhary
Vikash Choudhary
Additional Director
about 11 years ago
Abhinav Choudhary
Abhinav Choudhary
Additional Director
about 11 years ago
Vidya Choudhary
Vidya Choudhary
Additional Director
about 11 years ago

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Notice of resignation filed with the company-28072018
Proof of dispatch-28072018
Form DIR-12-28072018_signed
Optional Attachment-(1)-28072018
Form DIR-11-28072018_signed
Interest in other entities;-28072018
Acknowledgement received from company-28072018
Declaration by first director-28072018