Company Information

CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,300
Authorised Capital
500,000

Directors

Arpit Goyal
Arpit Goyal
Director/Designated Partner
over 2 years ago
Puja Goyal
Puja Goyal
Director/Designated Partner
about 10 years ago
Abhilasha Goyal
Abhilasha Goyal
Director/Designated Partner
about 10 years ago
Sangeeta Goyal
Sangeeta Goyal
Director/Designated Partner
over 31 years ago

Charges

21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30092020_signed
Form DPT-3-18032020-signed
Form ADT-1-22112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-14062019
Form DPT-3-14062019
Form MSME FORM I-16052019_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-28122018_signed