Company Information

CIN
Status
Date of Incorporation
21 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Goyal
Raman Goyal
Director/Designated Partner
over 1 year ago
Hanumant Singla
Hanumant Singla
Director/Designated Partner
over 1 year ago
Himanshu Goel
Himanshu Goel
Director
over 11 years ago
Tarun Singla
Tarun Singla
Director
over 11 years ago
Ravinder Kumar Goel
Ravinder Kumar Goel
Director
over 12 years ago
Sushil Kumar Singla
Sushil Kumar Singla
Director
over 12 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-12112020-signed
Form INC-22-05012020_signed
Copy of board resolution authorizing giving of notice-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170406
Form MGT-14-27032017-signed
Altered articles of association-23032017
Altered memorandum of association-23032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Optional Attachment-(2)-23032017
Optional Attachment-(1)-23032017