Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,100,000
Authorised Capital
50,500,000

Directors

Rajan Goyal
Rajan Goyal
Director/Designated Partner
over 2 years ago
Vikram Goyal
Vikram Goyal
Director/Designated Partner
about 8 years ago
Raman Goyal
Raman Goyal
Director
over 13 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form DPT-3-18072019
Form MGT-7-07012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form SH-7-19092018-signed
Copy of the resolution for alteration of capital;-08092018
Altered memorandum of assciation;-08092018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-11-24112017_signed
Acknowledgement received from company-17112017
Proof of dispatch-17112017
Notice of resignation filed with the company-17112017
Form DIR-12-31102017_signed
Optional Attachment-(1)-29102017
Form DIR-12-29102017_signed
Interest in other entities;-29102017
Evidence of cessation;-29102017
Letter of appointment;-29102017