Company Information

CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,320,000
Authorised Capital
5,000,000

Directors

Vipin Kumar Goyal
Vipin Kumar Goyal
Director/Designated Partner
almost 2 years ago
Siddharth Goyal
Siddharth Goyal
Director/Designated Partner
about 6 years ago
Shourya Goyal
Shourya Goyal
Director/Designated Partner
over 9 years ago
Navita Gupta
Navita Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
about 19 years ago

Charges

23 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form DPT-3-14092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DIR-12-13112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-29062019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017