Company Information

CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravinder Kumar Goel
Ravinder Kumar Goel
Director/Designated Partner
over 1 year ago
Sushil Kumar Singla
Sushil Kumar Singla
Director/Designated Partner
over 1 year ago
Ramit Gupta
Ramit Gupta
Director/Designated Partner
almost 2 years ago
Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
over 8 years ago
Himanshu Goel
Himanshu Goel
Director
almost 14 years ago
Tarun Singla
Tarun Singla
Director
almost 14 years ago

Past Directors

Shashi Sharma
Shashi Sharma
Director
about 14 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-12112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_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 INC-22-13082019_signed
Copy of board resolution authorizing giving of notice-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Notice of resignation;-13092016
Form DIR-12-13092016_signed