Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,756,840
Authorised Capital
20,000,000

Directors

Harsh Dev Goyal
Harsh Dev Goyal
Director
about 7 years ago
Munish Goyal
Munish Goyal
Director
almost 19 years ago

Documents

Notice of resignation;-18092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form ADT-1-25112019_signed
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Form AOC-4-25112019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Form MGT-14-02032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190302
Altered memorandum of association-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form DIR-12-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed