Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Goyal
Vishal Goyal
Director/Designated Partner
over 2 years ago
Hansraj Goyal
Hansraj Goyal
Director/Designated Partner
almost 16 years ago

Past Directors

Nipun Garg
Nipun Garg
Director
about 14 years ago
Madhuri Goel
Madhuri Goel
Director
about 14 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-05102020-signed
Form DIR-12-29092020_signed
Form DIR-12-29092020_signed
Declaration by first director-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Form INC-22-07012020_signed
Copies of the utility bills as mentioned above (not older than two months)-07012020
Copy of board resolution authorizing giving of notice-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-27062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-30122018