Company Information

CIN
Status
Date of Incorporation
16 August 2005
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

Rajendar Kumar Goyal
Rajendar Kumar Goyal
Director/Designated Partner
over 2 years ago
Dhruva Goel
Dhruva Goel
Director/Designated Partner
over 10 years ago
Sumit Gupta
Sumit Gupta
Director
over 19 years ago

Past Directors

Urmila Goyal
Urmila Goyal
Director
over 10 years ago

Documents

Form DPT-3-21082020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form ADT-1-30012019_signed
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Form ADT-1-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Form ADT-3-30092018-signed
Resignation letter-20092018
Form ADT-1-10122017_signed
Form DIR-12-10122017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017