Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
409,500
Authorised Capital
3,000,000

Directors

Bishan Goyal
Bishan Goyal
Director/Designated Partner
over 2 years ago
Gagan Goyal
Gagan Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Arvind Goyal
Arvind Goyal
Additional Director
over 11 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-09112020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-19072019
Evidence of cessation;-08052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Form MGT-14-16032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Altered memorandum of association-14032019
Altered articles of association-14032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form GNL-2-27022018-signed
Form MGT-14-13022018-signed
Form PAS-3-08022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(1)-08022018
Copy of Board or Shareholders? resolution-08022018
Complete record of private placement offers and acceptances in Form PAS-5.-08022018