Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshmi Goyal
Lakshmi Goyal
Director/Designated Partner
over 2 years ago
Dinesh Chand Goyal
Dinesh Chand Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Monica Agarwal
Monica Agarwal
Director
over 31 years ago

Documents

Form STK-2-17082021-signed
-26022020
Optional Attachment-(1)-26022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form ADT-3-12122018-signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-06082018
Copy of the intimation sent by company-06082018
Copy of written consent given by auditor-06082018
Copy of resolution passed by the company-06082018
Resignation letter-28072018
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Evidence of cessation;-13062018