Company Information
CIN
Status
Date of Incorporation
16 November 2011
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
Nitin Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Goyal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ekta Goyal
Director
about 14 years ago
about 14 years ago
Charges
07 August 2023
Hdfc Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form ADT-1-18122017_signed
Copy of resolution passed by the company-11122017
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Form MGT-7-06122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form DIR-12-26102016
Form AOC-4-26102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-11-080615.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-140515.PDF
