Company Information

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

Directors

Keshav Mittal
Keshav Mittal
Director/Designated Partner
over 2 years ago
Tarun Kumar
Tarun Kumar
Director/Designated Partner
over 2 years ago
Radhey Krishna Goyal
Radhey Krishna Goyal
Director/Designated Partner
over 2 years ago
Uttam Kumar
Uttam Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Vinod Kumar Goyal
Vinod Kumar Goyal
Director
over 11 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-17022021-signed
Form ADT-1-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form ADT-1-26082020_signed
Copy of written consent given by auditor-25082020
Copy of the intimation sent by company-25082020
Optional Attachment-(1)-25082020
Copy of resolution passed by the company-25082020
Form ADT-3-24082020_signed
Resignation letter-22082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-11092019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018