Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Directors
Himanshu Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhu Goyal
Nominee
almost 13 years ago
almost 13 years ago
Charges
28 October 2022
Axis Bank Limited
50 Lak
28 October 2022
Axis Bank Limited
0
28 October 2022
Axis Bank Limited
0
26 September 2023
Others
0
28 October 2022
Axis Bank Limited
0
Documents
Form DPT-3-24112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200403
Form MGT-14-29022020-signed
Optional Attachment-(1)-27022020
Altered memorandum of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form PAS-3-26122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122019
Copy of Board or Shareholders? resolution-26122019
Form MGT-7-17112019_signed
Form SH-7-22102019-signed
Form DPT-3-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Optional Attachment-(1)-16102019
Copy of the resolution for alteration of capital;-16102019
Altered memorandum of assciation;-16102019
Form MGT-7-09012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-3-02052018-signed
