Company Information

CIN
Status
Date of Incorporation
10 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,672,000
Authorised Capital
20,000,000

Directors

Rajiv Goyal
Rajiv Goyal
Director/Designated Partner
over 2 years ago
Alka Goyal
Alka Goyal
Director/Designated Partner
about 17 years ago

Past Directors

Shiv Kumar Yadav
Shiv Kumar Yadav
Additional Director
over 6 years ago

Documents

Form DIR-12-01122020_signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-05092019_signed
Optional Attachment-(3)-30082019
Copy of resolution passed by the company-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Form ADT-3-29082019_signed
Resignation letter-24082019
Form DIR-12-18052019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Form ADT-3-25032019_signed
Resignation letter-20032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed