Company Information

CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Meera Goyal
Meera Goyal
Director/Designated Partner
about 2 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Gulshan Kumar Balaya
Gulshan Kumar Balaya
Director
about 12 years ago
Poysha Goyal Jain
Poysha Goyal Jain
Director
over 19 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-06032020-signed
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-24062019
Form AOC-5-06042019-signed
Copy of board resolution-01042019
Form AOC-4(XBRL)-17012019_signed
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-28112018_signed
Notice of resignation;-21112018
Interest in other entities;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Optional Attachment-(1)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Copy of the intimation sent by company-13102017