Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 December 2020
Paid Up Capital
3,713,100
Authorised Capital
10,000,000

Directors

Pooja Goyal
Pooja Goyal
Director
about 10 years ago
Rishabh Goyal
Rishabh Goyal
Director/Designated Partner
about 11 years ago
Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
over 14 years ago

Past Directors

Vandana Goyal
Vandana Goyal
Director
about 10 years ago
Nakul Goyal
Nakul Goyal
Director
over 14 years ago

Charges

0
02 August 2013
Union Bank Of India
50 Lak
02 August 2013
Union Bank Of India
0
02 August 2013
Union Bank Of India
0
02 August 2013
Union Bank Of India
0

Documents

Form ADT-1-08122020_signed
Directors report as per section 134(3)-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Secretarial Audit Report-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed