Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenal Goyal
Meenal Goyal
Director/Designated Partner
almost 3 years ago
Asha Goyal
Asha Goyal
Director/Designated Partner
over 13 years ago

Past Directors

Surendra Kumar Goyal
Surendra Kumar Goyal
Director
about 11 years ago

Documents

Form DPT-3-24022021-signed
Optional Attachment-(1)-28092020
Form DPT-3-07092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-12-12102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-25102017
Letter of appointment;-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Form AOC-4-25102017_signed