Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Renu Goyal
Renu Goyal
Director
almost 20 years ago
Ram Kumar Goyal
Ram Kumar Goyal
Director
almost 20 years ago
Manju Goyal
Manju Goyal
Director/Designated Partner
almost 20 years ago
Navin Goyal
Navin Goyal
Director/Designated Partner
almost 20 years ago

Documents

Form ADT-1-05092020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form MGT-7-24122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form e-CODS-04032018_signed
Optional Attachment-(1)-27022018
Form ADT-1-19012018_signed
Form MGT-7-19012018_signed
Form 23AC-19012018_signed
Form 20B-19012018_signed
Form AOC-4-19012018_signed
Copy of the intimation sent by company-16012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16012018
Copy of resolution passed by the company-16012018
Copy of written consent given by auditor-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Annual return as per schedule V of the Companies Act,1956-16012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16012018
Form 66-16012018_signed