Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohtas Goel
Rohtas Goel
Director/Designated Partner
about 2 years ago
Yogeshwar Parsad Rustogi
Yogeshwar Parsad Rustogi
Director/Designated Partner
over 2 years ago
Manish Goel
Manish Goel
Director/Designated Partner
over 2 years ago
. Nirvaan
. Nirvaan
Director/Designated Partner
over 2 years ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
almost 3 years ago
Mohit Goel
Mohit Goel
Director
almost 10 years ago
Radhey Krishna Goyal
Radhey Krishna Goyal
Director
over 11 years ago

Past Directors

Alok Pandey Kumar
Alok Pandey Kumar
Director
over 10 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director
over 11 years ago

Documents

Form DPT-3-17032021-signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-07072020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-24062019
Form ADT-1-01102018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092018
Form AOC-4(XBRL)-16092018_signed
Form ADT-3-13092018-signed
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Resignation letter-29082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018
Form AOC-4(XBRL)-17042018_signed
Form DIR-12-22012018_signed
Evidence of cessation;-22012018
Notice of resignation;-22012018
Form MGT-7-29122017_signed