Company Information

CIN
Status
Date of Incorporation
05 June 2002
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

Shikha Goyal
Shikha Goyal
Director/Designated Partner
almost 5 years ago
Tek Chand Goyal
Tek Chand Goyal
Director/Designated Partner
almost 15 years ago

Past Directors

Anudeep Goyal
Anudeep Goyal
Director
almost 15 years ago
Sanyukta Mittal
Sanyukta Mittal
Director
over 19 years ago

Documents

Form DIR-12-17062020_signed
Optional Attachment-(4)-16062020
Optional Attachment-(3)-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Evidence of cessation;-16062020
Notice of resignation;-16062020
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016