Company Information

CIN
Status
Date of Incorporation
09 January 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Goyal
Saurabh Goyal
Director
almost 25 years ago

Past Directors

Manju Goyal
Manju Goyal
Director
almost 25 years ago
Madhur Mohan Goyal
Madhur Mohan Goyal
Director
almost 25 years ago

Documents

Form DPT-3-23092020-signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-29052019
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form MGT-7-29052019_signed
Form AOC-4-29052019_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-08122017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016