Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,390,000
Authorised Capital
20,000,000

Directors

Gian Chand Goyal
Gian Chand Goyal
Director/Designated Partner
almost 3 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Pushpa Devi
Pushpa Devi
Director
over 13 years ago

Documents

Form DPT-3-16022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Form ADT-1-10102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Auditor?s certificate-13072019
Form DPT-3-23052019
Auditor?s certificate-23052019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed