Company Information
CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,295,000
Authorised Capital
12,500,000
Directors
Bharat Bhushan Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Goyal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sparsh Goyal
Director
over 9 years ago
over 9 years ago
Jitender Kumar Goyal
Director
over 15 years ago
over 15 years ago
Charges
04 January 2022
Kotak Mahindra Bank Limited
4 Crore
04 January 2022
Others
0
04 January 2022
Others
0
04 January 2022
Others
0
Documents
Form DPT-3-10022021-signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form DPT-3-20082020-signed
Form SH-7-05062020-signed
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Copy of the resolution for alteration of capital;-04062020
Altered memorandum of assciation;-04062020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Proof of dispatch-30092019
Form DIR-11-30092019_signed
Notice of resignation filed with the company-30092019
Acknowledgement received from company-30092019
Form DPT-3-28062019
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
