Company Information

CIN
Status
Date of Incorporation
19 July 2013
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

Raman Goyal
Raman Goyal
Director/Designated Partner
over 2 years ago
Rajiv Goyal
Rajiv Goyal
Director/Designated Partner
over 2 years ago
Sapna Goyal
Sapna Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Consul
Ajay Consul
Director
about 12 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-15062020-signed
Optional Attachment-(1)-20022020
Auditor?s certificate-20022020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form DPT-3-13062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form ADT-1-11112017_signed
Directors report as per section 134(3)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-3-28022017-signed
Form ADT-1-27022017_signed
Directors report as per section 134(3)-24022017
Optional Attachment-(1)-24022017
List of share holders, debenture holders;-24022017