Company Information

CIN
Status
Date of Incorporation
25 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Sharma
Gopal Sharma
Director/Designated Partner
over 2 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director/Designated Partner
over 2 years ago
Manoj Talwar
Manoj Talwar
Director
about 16 years ago
Akhil Chandra Seth
Akhil Chandra Seth
Director
over 19 years ago
Jaspal Singh
Jaspal Singh
Director
over 19 years ago

Documents

Form DPT-3-17022021-signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DIR-12-01122020_signed
Form DPT-3-12102020-signed
Form DIR-12-11112019_signed
Evidence of cessation;-01112019
Notice of resignation;-01112019
Optional Attachment-(1)-01112019
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form ADT-1-30092019_signed
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019