Company Information
CIN
Status
Date of Incorporation
16 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Deepak Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vipin Kumar Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjana Goyal
Director/Designated Partner
over 31 years ago
over 31 years ago
Documents
Form DPT-3-31122020
Form DPT-3-31122020_signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-14112018_signed
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Optional Attachment-(1)-14112018
Form ADT-3-09102018-signed
Resignation letter-26092018
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-27062018
Directors? report as per section 134(3)-27062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
