Company Information

CIN
Status
Date of Incorporation
19 August 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Rajiv Goyal
Rajiv Goyal
Director
over 15 years ago
Bhawna Goyal
Bhawna Goyal
Director
over 20 years ago

Documents

Form DPT-3-23122020-signed
Auditor?s certificate-30062020
Form BEN - 2-02042020_signed
Declaration under section 90-31032020
Form AOC-4-16012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(3)-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form AOC-4-05042019_signed
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form MGT-7-31032018_signed
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed