Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,305,000
Authorised Capital
5,000,000

Directors

Nipun Goel
Nipun Goel
Director/Designated Partner
over 2 years ago
Mansi Garg
Mansi Garg
Director/Designated Partner
about 11 years ago
Jai Prakash Gupta
Jai Prakash Gupta
Director/Designated Partner
about 11 years ago
Rakesh Kumar .
Rakesh Kumar .
Director/Designated Partner
over 14 years ago
Sunita Goel
Sunita Goel
Director/Designated Partner
over 14 years ago

Past Directors

Nutan Garg
Nutan Garg
Additional Director
over 11 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-29072020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
Notice of resignation;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed