Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Goyal
Nitin Goyal
Director/Designated Partner
over 2 years ago
Virender Vijh Kumar
Virender Vijh Kumar
Director/Designated Partner
about 8 years ago
Vineet Mittal
Vineet Mittal
Director
about 13 years ago

Past Directors

Adesh Kumar
Adesh Kumar
Director
about 11 years ago
Pankaj Chauhan
Pankaj Chauhan
Director
about 13 years ago

Documents

Form DPT-3-10022021-signed
Form DPT-3-14072020-signed
Form ADT-1-10112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form ADT-1-14012019_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form MGT-14-26122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Form ADT-3-10122018_signed
Resignation letter-10122018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-3-28082018-signed