Company Information

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

Directors

Ashish Goel
Ashish Goel
Director/Designated Partner
about 2 years ago
Nirmesh Kumar Agarwal
Nirmesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Rana
Sanjay Rana
Director/Designated Partner
over 2 years ago
Gaurav Garg
Gaurav Garg
Director
over 16 years ago
Raghav Garg
Raghav Garg
Director
over 19 years ago

Past Directors

Anuj Gupta
Anuj Gupta
Director
over 9 years ago
Deepak Gupta
Deepak Gupta
Director
about 11 years ago
Tej Bahadur Singh
Tej Bahadur Singh
Director
over 15 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-05082020-signed
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Optional Attachment-(1)-22072020
List of share holders, debenture holders;-22072020
Optional Attachment-(2)-22072020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
List of share holders, debenture holders;-01082019
Directors report as per section 134(3)-01082019
Optional Attachment-(1)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Copy of the intimation sent by company-25072019
Copy of written consent given by auditor-25072019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-22052018
Form DIR-12-22052018_signed
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed