Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Krishan Lal Goyal
Krishan Lal Goyal
Director/Designated Partner
over 2 years ago
Rajeev Goyal
Rajeev Goyal
Director/Designated Partner
over 2 years ago

Charges

35 Lak
04 January 2012
State Bank Of Bikaner & Jaipur
35 Lak
19 April 2023
Axis Bank Limited
0
04 January 2012
State Bank Of Bikaner & Jaipur
0
19 April 2023
Axis Bank Limited
0
04 January 2012
State Bank Of Bikaner & Jaipur
0
19 April 2023
Axis Bank Limited
0
04 January 2012
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-31122020-signed
Form AOC-4-18112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DPT-3-12112020-signed
Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed