Company Information

CIN
Status
Date of Incorporation
31 October 2013
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

Amit Goyal
Amit Goyal
Director/Designated Partner
over 2 years ago
Tarun Goyal
Tarun Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Mukesh Kumar Garg
Mukesh Kumar Garg
Director
about 12 years ago
. Pooja
. Pooja
Director
about 12 years ago

Documents

Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Optional Attachment-(1)-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
Optional Attachment-(3)-01102018
Form ADT-3-22112017-signed
Copy of written consent given by auditor-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017