Company Information

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

Directors

Kumar Krishna Goyal
Kumar Krishna Goyal
Director/Designated Partner
over 2 years ago
Shanti Swaroop Goyal
Shanti Swaroop Goyal
Director/Designated Partner
over 2 years ago
Gayatri Devi Goyal
Gayatri Devi Goyal
Director/Designated Partner
about 14 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Optional Attachment-(1)-16012018
Directors report as per section 134(3)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Directors report as per section 134(3)-08042017
Optional Attachment-(1)-08042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042017
Form AOC-4-08042017_signed
Form ADT-1-19012017_signed
Optional Attachment-(1)-19012017
Copy of resolution passed by the company-19012017
Copy of the intimation sent by company-19012017
Copy of written consent given by auditor-19012017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-311215.OCT
Form ADT-1-110115.OCT
FormSchV-090115 for the FY ending on-310314.OCT