Company Information
CIN
Status
Date of Incorporation
25 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,013,950
Authorised Capital
50,000,000
Directors
Pushpa Goyal
Director/Designated Partner
over 20 years ago
over 20 years ago
Amit Goyal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Hemant Goyal
Additional Director
over 6 years ago
over 6 years ago
Charges
01 May 2008
State Bank Of India
5 Crore
01 May 2008
State Bank Of India
0
01 May 2008
State Bank Of India
0
01 May 2008
State Bank Of India
0
Documents
Form DPT-3-09112020-signed
List of share holders, debenture holders;-16072020
Form MGT-7-16072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
Form AOC-4-30062020_signed
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190731
Form MGT-14-30072019-signed
Altered articles of association-22072019
Optional Attachment-(2)-22072019
Altered memorandum of association-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(3)-22072019
Form DPT-3-19072019
Optional Attachment-(1)-25042019
Declaration by first director-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-29012018_signed
