Company Information

CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 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
Harmandeep Singh Kandhari
Harmandeep Singh Kandhari
Director
about 15 years ago

Past Directors

Suresh Chandra Dani
Suresh Chandra Dani
Director
about 16 years ago
Jitendra Singh
Jitendra Singh
Director
about 19 years ago

Documents

Form DIR-12-07012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form DPT-3-20122020_signed
Form DPT-3-06102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-10112019_signed
Notice of resignation;-02112019
Evidence of cessation;-02112019
Form DIR-12-19102019_signed
Optional Attachment-(2)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22072019_signed
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Form ADT-3-08072019_signed
Resignation letter-05072019