Company Information
CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar
Director
almost 10 years ago
almost 10 years ago
Naveen Kumar Jain
Director
about 10 years ago
about 10 years ago
Past Directors
Vasu Goyal
Additional Director
over 5 years ago
over 5 years ago
Gian Chand Goyal
Additional Director
almost 6 years ago
almost 6 years ago
Sheela Singh
Additional Director
almost 7 years ago
almost 7 years ago
Shish Pal
Additional Director
almost 7 years ago
almost 7 years ago
Nirmala .
Additional Director
almost 7 years ago
almost 7 years ago
Mohinder Singh Chugh
Director
over 20 years ago
over 20 years ago
Surinder Singh
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-07102020-signed
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Interest in other entities;-22072020
Evidence of cessation;-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(4)-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Notice of resignation;-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form DIR-12-07012020_signed
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Interest in other entities;-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-27122019_signed
Optional Attachment-(2)-27122019
Form DIR-12-08122019_signed
Evidence of cessation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
Interest in other entities;-06122019
