Company Information

CIN
Status
Date of Incorporation
27 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vipin Kumar Goyal
Vipin Kumar Goyal
Director/Designated Partner
almost 3 years ago
Anjana Goyal
Anjana Goyal
Director/Designated Partner
about 21 years ago

Documents

Form DPT-3-31122020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-31122019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-14112018_signed
Optional Attachment-(1)-14112018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Form ADT-3-09102018-signed
Resignation letter-26092018
Form AOC-4 additional attachment-15072018_signed
Directors? report as per section 134(3)-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Directors report as per section 134(3)-26072016
Form AOC-4-26072016_signed