Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,050
Authorised Capital
1,000,000

Directors

Umang Goyal
Umang Goyal
Director/Designated Partner
over 2 years ago
Monika Goel
Monika Goel
Director/Designated Partner
about 6 years ago

Past Directors

Rajat Goyal
Rajat Goyal
Additional Director
almost 8 years ago
Poonam Goyal
Poonam Goyal
Director
over 11 years ago
Gunjan Khetan
Gunjan Khetan
Additional Director
almost 14 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form DPT-3-15092020-signed
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form ADT-1-26072019_signed
Form ADT-3-26072019_signed
Optional Attachment-(1)-26072019
Copy of written consent given by auditor-26072019
Copy of resolution passed by the company-26072019
Resignation letter-25072019
Form DPT-3-02072019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019