Company Information

CIN
Status
Date of Incorporation
02 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravi Goyal
Ravi Goyal
Director/Designated Partner
about 8 years ago
Davender Kumar
Davender Kumar
Director/Designated Partner
about 8 years ago
Kewal Krishan Kumar
Kewal Krishan Kumar
Additional Director
over 9 years ago
Vinita Gupta
Vinita Gupta
Director
over 19 years ago

Past Directors

Krishan Kumar Sharma
Krishan Kumar Sharma
Additional Director
over 9 years ago
Dharmender Tyagi
Dharmender Tyagi
Director
about 15 years ago

Documents

Form DPT-3-02112020-signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form DPT-3-09072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-17032018
Form DIR-12-17032018_signed
Notice of resignation;-17032018
Evidence of cessation;-17032018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form DIR-12-16122017_signed
Optional Attachment-(1)-16122017
Form ADT-1-12012017_signed
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017