Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,450,000
Authorised Capital
7,500,000

Directors

Ajay Goyal
Ajay Goyal
Director/Designated Partner
over 2 years ago
Vishal Singh
Vishal Singh
Director/Designated Partner
over 2 years ago
Suresh Chand Mangla
Suresh Chand Mangla
Director
almost 19 years ago
Surender Kumar
Surender Kumar
Director/Designated Partner
almost 19 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Company CSR policy as per section 135(4)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Secretarial Audit Report-26112019
Company CSR policy as per section 135(4)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of other Entity(s)-19112018
Secretarial Audit Report-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-23022018
Declaration by first director-23022018
Form DIR-12-23022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Details of other Entity(s)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Company CSR policy as per section 135(4)-22022018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-06122017_signed
Secretarial Audit Report-05122017