Company Information
CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ashok Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Rani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
. Enayat
Additional Director
almost 5 years ago
almost 5 years ago
Nancy Goyal
Additional Director
over 6 years ago
over 6 years ago
Pushpa Goyal
Director
over 14 years ago
over 14 years ago
Hemant Goyal
Director
over 14 years ago
over 14 years ago
Amit Goyal
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-04062020_signed
Form MGT-14-08052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Copy of resolution passed by the company-04052020
Copy of written consent given by auditor-04052020
Optional Attachment-(1)-04052020
Evidence of cessation;-29112019
Form DIR-12-29112019_signed
Interest in other entities;-29112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Declaration by first director-29112019
Form PAS-3-12092019_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.-12092019
Copy of Board or Shareholders? resolution-12092019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Notice of resignation;-26072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190726
Form MGT-14-25072019-signed
Optional Attachment-(1)-25072019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Declaration by first director-25072019
Declaration by first director-23072019
Optional Attachment-(1)-23072019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(2)-16072019
