Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Gaurav Goyal
Gaurav Goyal
Director/Designated Partner
about 2 years ago
Neha Goyal
Neha Goyal
Director/Designated Partner
over 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MSME FORM I-14062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-22122018_signed
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018
Form ADT-3-14122018_signed
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Resignation letter-14122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form SH-7-19092017-signed
Copy of the resolution for alteration of capital;-04092017
Altered memorandum of assciation;-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Optional Attachment-(1)-17112016